Money laundering :
Sabitha, A. (Ed.)
Money laundering : implications and issues edited by A. Sabitha. - Hyderabad : ICFAI, 2007. - 237 p.
Table of Contents:
Chapter 1. Money Laundering and Terrorism: An overview / Saurabh Malhotra
Chapter 2. An Examination of New Jersey's Money Laundering Statutes / James B. Johnston
Chapter 3. Money Laundering Amidst Mortars: Legislative Process and State Authority in Post- Invasion Iraq / Haider Ala Hamoudi
Chapter 4. Money Laundering, Tax Evasion and Financial Regulation: An Introduction / Tom Blickman
Chapter 5. Anti-Money Laundering by International Institutions: A Preliminary Assessment / Marco Arnone and Pier Carlo Padoan
Chapter 6. Multistakeholder Initiatives to Combat Money Laundering and Bribery / Mark Pieth
Chapter 7. Prepaid Cards: Vulnerable to Money Laundering? / Stanley Sienkiewicz
Chapter 8. The Economic Incentive behind the Unlawful Internet Gambling Enforcement Act / Dana Gale
Index
9788131413562
Criminal Law.
345.0268 / SAB/MON
Money laundering : implications and issues edited by A. Sabitha. - Hyderabad : ICFAI, 2007. - 237 p.
Table of Contents:
Chapter 1. Money Laundering and Terrorism: An overview / Saurabh Malhotra
Chapter 2. An Examination of New Jersey's Money Laundering Statutes / James B. Johnston
Chapter 3. Money Laundering Amidst Mortars: Legislative Process and State Authority in Post- Invasion Iraq / Haider Ala Hamoudi
Chapter 4. Money Laundering, Tax Evasion and Financial Regulation: An Introduction / Tom Blickman
Chapter 5. Anti-Money Laundering by International Institutions: A Preliminary Assessment / Marco Arnone and Pier Carlo Padoan
Chapter 6. Multistakeholder Initiatives to Combat Money Laundering and Bribery / Mark Pieth
Chapter 7. Prepaid Cards: Vulnerable to Money Laundering? / Stanley Sienkiewicz
Chapter 8. The Economic Incentive behind the Unlawful Internet Gambling Enforcement Act / Dana Gale
Index
9788131413562
Criminal Law.
345.0268 / SAB/MON