عنوان
پدید آورنده
موضوع
رده
HV6768
HV6768
کتابخانه
محل استقرار
شابک
شابک
1137523980
شابک
9781137523983
شابک اشتباه
1137523972
شابک اشتباه
9781137523976
عنوان و نام پديدآور
عنوان اصلي
The critical handbook of money laundering :
نام عام مواد
[Book]
ساير اطلاعات عنواني
policy, analysis and myths /
نام نخستين پديدآور
Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova.
وضعیت نشر و پخش و غیره
محل نشرو پخش و غیره
London, United Kingdom :
نام ناشر، پخش کننده و غيره
Palgrave Macmillan,
تاریخ نشرو بخش و غیره
[2018]
مشخصات ظاهری
نام خاص و کميت اثر
1 online resource
یادداشتهای مربوط به کتابنامه ، واژه نامه و نمایه های داخل اثر
متن يادداشت
Includes bibliographical references and index.
یادداشتهای مربوط به مندرجات
متن يادداشت
Intro; Preface; Contents; List of Acronyms; List of Figures; List of Tables; 1: Money-laundering: a global issue and scarce knowledge; 1.1 Introduction: why this book?; 1.2 Where did the global anti-money laundering narrative start?; 1.3 A sense of urgency and accumulation of knowledge; 1.4 Conclusion; 2: Methodology; 2.1 Introduction; 2.2 The meaning and limitations of probing FATF reports; 2.3 Official sources and their validity; 2.3.1 The Mutual Evaluation Reports; 2.3.2 The annual reports and strategic documents; 2.4 The academic literature and the march of the economists
متن يادداشت
2.5 The nature of enquiry: Review and protocol development2.6 The initial systematic scoping of relevant literature; 2.6.1 Searching for existing reviews of money laundering literature; 2.6.2 Scoping search across the money laundering landscape; 2.6.3 Search terms definition for the structured review; 2.7 Structured review output and theme development; 2.7.1 Emergent themes and the narrative in literature review; 2.7.2 Sorting our database; 2.8 Conclusion; 3: Historical overview; 3.1 Introduction; 3.2 The first steps of the crime money approach
متن يادداشت
3.3 Next step: the criminalisation of money laundering in the USA3.4 With the BSA strengthening, the taxman was always near; 3.5 Globalisation by exportation of US legislation; 3.6 The FATF and its extending reach; 3.6.1 The development of the informal anti-money laundering club; 3.7 Regulating the extension of the FATF; 3.8 Organising the FATF: the unfolding shape and structure; 3.9 The rise of the compliance industry and compliance costs; 3.10 Cost estimations and the compliance market; 3.11 Conclusion; 4: Concepts, assumptions and consequences; 4.1 Introduction
متن يادداشت
4.2 The need for precision4.3 Defining laundering: observation or conclusion?; 4.4 Defining in legislative and policy making settings; 4.4.1 Criminal law formulations; 4.4.2 Defining from the perspective of policy making; 4.5 'All crime' or a catalogue of offences and national criminal law; 4.6 Assumptions and threats of laundering (in a behavioural approach); 4.7 Conclusion; 5: Learning more about the FATF: Knowing the tree by its fruits; 5.1 Introduction; 5.2 FATF tasks and its fulfilment; 5.3 Herding the Member States and enforcing compliance; 5.4 The legitimacy of sanctioning
متن يادداشت
5.5 Approximating the identity of the FATF5.6 FATF's 'indirect rule'; 5.7 Educational publications: typologies; 5.8 The FATF in its global network; 5.9 Conclusion; 6: Legal studies literature; 6.1 Introduction: legal foundations and legal laundering research; 6.2 Interest and harm; 6.3 Proportionality and subsidiarity; 6.4 Scope and lex certis; 6.5 Imposing sanctions on countries; 6.6 Recovery of assets and restorative justice; 6.7 Conclusion; 7: Economists' consensus: models and estimates; 7.1 Introduction: the concerns of economists
بدون عنوان
0
بدون عنوان
8
بدون عنوان
8
بدون عنوان
8
بدون عنوان
8
یادداشتهای مربوط به خلاصه یا چکیده
متن يادداشت
The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years. It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far. The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject.--
یادداشتهای مربوط به سفارشات
منبع سفارش / آدرس اشتراک
Springer Nature
شماره انبار
com.springer.onix.9781137523983
ویراست دیگر از اثر در قالب دیگر رسانه
عنوان
Critical handbook of money laundering.
شماره استاندارد بين المللي کتاب و موسيقي
9781137523976
موضوع (اسم عام یاعبارت اسمی عام)
موضوع مستند نشده
Money laundering-- Law and legislation.
موضوع مستند نشده
Money laundering.
موضوع مستند نشده
Money laundering-- Law and legislation.
موضوع مستند نشده
Money laundering.
موضوع مستند نشده
SOCIAL SCIENCE-- Criminology.
مقوله موضوعی
موضوع مستند نشده
SOC-- 004000
رده بندی ديویی
شماره
364
.
168
ويراست
23
رده بندی کنگره
شماره رده
HV6768
نام شخص به منزله سر شناسه - (مسئولیت معنوی درجه اول )
مستند نام اشخاص تاييد نشده
Duyne, P. C. van
نام شخص - (مسئولیت معنوی برابر )
مستند نام اشخاص تاييد نشده
Gelemerova, Liliya,1975-
مستند نام اشخاص تاييد نشده
Harvey, Jackie,1958-
مبدا اصلی
تاريخ عمليات
20200822155651.0
قواعد فهرست نويسي ( بخش توصيفي )
pn
دسترسی و محل الکترونیکی
نام الکترونيکي
مطالعه متن کتاب اطلاعات رکورد کتابشناسی
نوع ماده
[Book]
اطلاعات دسترسی رکورد
تكميل شده
Y
