Money Laundering: Suppression and Prevention: the Research on the Legislation Concerning Money Laundering - Ping He - Bücher - VDM Verlag Dr. Müller - 9783639104165 - 21. November 2008
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Money Laundering: Suppression and Prevention: the Research on the Legislation Concerning Money Laundering

Ping He

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Money Laundering: Suppression and Prevention: the Research on the Legislation Concerning Money Laundering

Money laundering, the lifeline of organized crimes, has imposed a great threat to the world. In the last decades much response has been made both at the international level and national level. This book looks through various efforts in combating money laundering, to find out how the measures against money laundering are getting from strength to strength. This book gives some general remarks on money laundering first, and analyzes the global response and western Europeans response to money laundering subsequently. This book also focuses on criminal suppression and administrative prevention on money laundering in China, to conclude that China has made great progress in the fight against money laundering in the last ten years. Finally this book specializes in the research on several important issues related money laundering, such as bank secrecy, professional privilege and new techniques used by money launderers.

Medien Bücher     Taschenbuch   (Buch mit Softcover und geklebtem Rücken)
Erscheinungsdatum 21. November 2008
ISBN13 9783639104165
Verlag VDM Verlag Dr. Müller
Seitenanzahl 264
Maße 358 g
Sprache Englisch