Centro de Documentação da PJ
Monografia
 36672 | 24.F.24 |
Attacking the profits of crime : drugs, money and laundering.- Vienna : UNODCCP, 1998.- iv, 51 p. ; 21 cm
A panel discussion held at the United Nations, New York on 10 June 1998.
PRODUTOS DO CRIME, BRANQUEAMENTO DE CAPITAIS, TRÁFICO DE DROGA, COLÓQUIOS, CONFERÊNCIAS, CONGRESSOS, ETC.
Introduction. Setting the context: ten years on from the 1988 Convention (lan Hamilton Fazey).The need for a global attack on money-Iaundering (Pino Arlacchi). Financial havens and banking secrecy (Jack A. Blum). Macroeconomic aspects of offshore centres and the importance of money-Iaundering in offshore financial flows (Viito Tanzi). Practical and legal obstacles to international judicial cooperation in financial investigations (Carla DeI Ponte). New money-Iaundering threats for emerging economies (N. K. Singh). Offshore financial business and banking regulation (Timothy B. Donaldson). Debate and discussion. (Ian Hamilton Fazey) . Financial Havens, Banking Secrecy and Money Laundering - A report commissioned by the Global Programme against Money-Laundering. Executive Summary. Twentieth special session of the General Assembly of the United Nations, 10 June 1998. Resolution S-20/4 D. Countering money-laundering. Global Programme against Money-Laundering. Contact details.