TY  - ADVS
AU  - Passas,Nikos
TI  - Money laundering and terrorist finance
T2  - Transnational crime : a global perspective
PY  - 2008///
CY  - London
PB  - Henry Stewart Talks
KW  - Money laundering
KW  - Terrorism
KW  - Economic aspects
KW  - Transnational crime
N1  - Animated audio-visual presentations with synchronized narration; Title from title frames; Contents: Stages of money laundering -- What is the problem? -- Financial institution risks -- Problem of non-AML action -- Terrorism finance -- Extent and volume -- Means and methods -- Under invoicing -- Cigarettes without diversion -- Undervalued timber export -- Diamond import -- La Mina and gold -- Hawala and over-invoiced exports -- Objectives of AML -- International standards -- The Financial Action Task Force -- Counter-financing of terrorism -- International cooperation -- What do we know about criminal funds? -- Tasks for countries, regulators and the private sector; Access restricted to subscribers
UR  - http://hstalks.com/lib.php?t=HST18.1619&c=250
UR  - http://hstalks.com/lib.php?t=HST18&c=250
ER  -