This work has its origin in the International Conference on
Preventing and Controlling Money Laundering and the Use of Proceeds
of Crime: A Global Approach organised by ISPAC, the International
Scientific and Advisory Board of the United Nations in co-operation
with the Crime and Justice Branch of the United Nations under the
auspices of the Italian Government. Some of the main papers
presented are substantially revised and collected in this book,
which is divided into "Trends and Implications" and "Tuning the
Instruments". The chapters develop an analysis of the different
aspects of the money laundering problem and attempt to tune the
instruments for combating them. Globalization of the problem calls
for globalization of the responses. By presenting a wide range of
different approaches and experiences, this book explores the
threads of the global web that is international money laundering.
While offering no simple solutions, it reinforces the need for
action, positing strategies that address all aspects of the
problem.
General
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