University of Pittsburgh

Dirty money: the evolution of international measures to counter money laundering and the financing of terrorism.

Exploring how the interdependent network of global assessment bodies works to identify countries which pose threats to the global financial system, this new edition analyzes the European Union's third directive and explains how the Warsaw Convention, which came into force in 2008, can assist states to achieve more effective money laundering investigations and prosecutions.

ISBN: 9789287170699
PittCat: K5223.G54 2011

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