McQuillan, Alan, <br/><br/>
Asset tracing and recovery  [electronic resource] / 
Alan McQuillan. 
 - London :  Henry Stewart Talks,  2008. 
 - 1 online resource (1 streaming video file (36 min.) :  color, sound). 
 - Transnational crime : a global perspective .
 - Henry Stewart talks.  Marketing & management collection.  Transnational crime .
<br/><br/> Animated audio-visual presentation with synchronized narration.  Title from title frames. 
<br/><br/>Contents: History of assets recovery -- Al Capone -- Meyer Lansky -- Money laundering -- Watergate -- Key drivers of money laundering -- Globalization of organized crime -- Drug trafficking -- New criminal business opportunities -- Impact of money laundering -- National political responses -- International responses -- Business model of organized crime -- Strategic response -- Terrorist groups -- Toolkits of powers -- Scale of the problem -- The UK market -- Asset seizures -- Criminal attitudes -- Knowledge gap -- Ownership -- Government -- Border problems -- Critical success factors. 
<br/><br/> Access restricted to subscribers. 
<br/><br/><br/>Mode of access: World Wide Web. <br/>System requirements:  Browser compatibility: updated Mozilla Firefox, Google Chrome, Safari or Internet Explorer 8+.  Browser settings: enable JavaScript, enable cookies from the Henry Stewart Talks site.  Required Desktop Browser plugins & viewers:  Updated Adobe Flash Player & Adobe Acrobat Reader. Mobile device & operating system versions: Android v2.1+, iPhone 4+ (iOS v5.x+), iPad 2+ (iOS v5.x+), BlackBerry OS v7.0+, Windows Phone v6.5.1+. 
<br/><br/><label>Publisher. No.: </label>2276  Henry Stewart Talks 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Forfeiture.<br/>Organized crime<br/>Transnational crime.