Name: Dirty Money - The Evolution of Money Laundering Counter-Measures (2nd Edition)
ISBN: 9789287138545

by Council of Europe Parliamentary Assembly Staff, Gilmore, William C.

Dirty Money - The Evolution of Money Laundering Counter-Measures (2nd Edition)

by Council of Europe Parliamentary Assembly Staff, Gilmore, William C.

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ISBN-13: 9789287138545
ISBN: 9287138540
Publisher: Council of Europe

AUTHOR

Council of Europe Parliamentary Assembly Staff, Gilmore, William C.

SUMMARY

This second revised & expanded edition of Dirty Money describes money laundering activities & analyses initiatives taken in a variety of international fora, including the FATF, the Council of Europe & the European Union which aim to enhance the effectiveness of existing counter-measures. It also presents the new measures put in place to meet the fresh challenges that have arisen, ranging from Internet banking to the introduction of the euro.Council of Europe Parliamentary Assembly Staff is the author of 'Dirty Money - The Evolution of Money Laundering Counter-Measures (2nd Edition)' with ISBN 9789287138545 and ISBN 9287138540.

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