Coverart for item
The Resource Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism, William C. Gilmore

Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism, William C. Gilmore

Label
Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism
Title
Dirty money
Title remainder
the evolution of international measures to counter money laundering and the financing of terrorism
Statement of responsibility
William C. Gilmore
Creator
Subject
Language
eng
Summary
Anti-money laundering and countering the financing of terrorism (AML/CFT) continues to be a dynamic subject area. Dirty money has again been revised and expanded to keep pace with international developments over recent years, and this is the fourth edition.Since the third edition, all countries in the Financial Action Task Force (FATF) and MONEYVAL, the Council of Europe's primary AML/CFT monitoring arm, have been subject to detailed evaluation under the 2003 FATF recommendations. This edition explains how the interdependent network of global assessment bodies works to identify countries which pose threats to the global financial system. The European Union's third directive has been brought into force since the last edition and its provisions are fully analysed. This edition also explains how the most recent Council of Europe treaty in this area, the Warsaw convention, which came into force in 2008, can assist states to achieve more effective money laundering investigations and prosecutions, as well as deterrent confiscation orders.This book, as with the previous editions, is designed for a wide audience, not only actors in national AML/CFT systems in both the public and private sectors, but also all those who simply wish to be better informed about how the international community continues to fight these truly global threats
Cataloging source
IT-FiEUI
http://library.link/vocab/creatorName
Gilmore, William C
Government publication
international or intergovernmental publication
Index
no index present
Literary form
non fiction
Series statement
EDC collection
http://library.link/vocab/subjectName
  • Money laundering
  • Banks and banking, International
  • War on Terrorism, 2001-2009
Label
Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism, William C. Gilmore
Link
https://book.coe.int/EN/ficheouvrage.php?PAGEID=36&lang=EN&produit_aliasid=2647
Instantiates
Publication
Copyright
Note
Previous edition: 2004
Bibliography note
Includes bibliographical references
Carrier category
  • volume
  • online resource
Carrier category code
  • nc
  • cr
Carrier MARC source
  • rdacarrier.
  • rdacarrier.
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent.
Control code
FIEb17003520
Dimensions
24 cm.
Edition
  • Fourth edition revised and expanded /
  • William C. Gilmore.
Extent
422 pages
Isbn
9789287170699
Media category
  • unmediated
  • computer
Media MARC source
  • rdamedia.
  • rdamedia
Media type code
  • n
  • c
System control number
(OCoLC)772836745
Label
Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism, William C. Gilmore
Link
https://book.coe.int/EN/ficheouvrage.php?PAGEID=36&lang=EN&produit_aliasid=2647
Publication
Copyright
Note
Previous edition: 2004
Bibliography note
Includes bibliographical references
Carrier category
  • volume
  • online resource
Carrier category code
  • nc
  • cr
Carrier MARC source
  • rdacarrier.
  • rdacarrier.
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent.
Control code
FIEb17003520
Dimensions
24 cm.
Edition
  • Fourth edition revised and expanded /
  • William C. Gilmore.
Extent
422 pages
Isbn
9789287170699
Media category
  • unmediated
  • computer
Media MARC source
  • rdamedia.
  • rdamedia
Media type code
  • n
  • c
System control number
(OCoLC)772836745

Library Locations

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