Responding to Money Laundering 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. This
conference has been a milestone in the recent international debate
on money laundering. Some of the main papers presented are
substantially revised and collected in this book making a major
contribution to the development of expertise in the field. Divided
into two sections -- "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
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