THE CRIME OF MONEY LAUNDERING FROM A CONTEXTUAL PERSPECTIVE Год выпуска: 2010Автор: Silva AnnovazziИздательство: LAP Lambert Academic PublishingСтраниц: 180ISBN: 9783838370378Описание Since the early 80''s, organised crime has penetrated social, business and economic spheres. In the last decade, this phenomenon has grown due to the development of e-commerce, new economy and to the various options which are now available. The institutions in charge of the stability and integrity of the markets are facing a specific challenge: the ability of organised crime to detect and to take advantage of the opportunities offered by the market to perpetrate its illicit trading. The challenge is even more enormous because of the lack of geographic boundaries and the ease in which money laundering activities can be disguised. This book analyzes the connections between a social unlawful phenomenon such as the laundering of dirty money and the laws which, throughout the years, have attempted to control by regulation and monitoring such phenomenon, involving also the legal profession. In other words, this research arises out of the curiosity to understand how the phenomenon of money...
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Таня Юлия, здравствуйте!!!)) Сегодня у меня была защита дипломной работы после вашего сопровождения. Защитилась я на "хорошо". Я довольна результатом и оценкой. Выражаю Вам свою огромную благодарность за Ваш огромный нелегкий труд! Спасибо Вам большое!!! Было очень приятно с Вами сотрудничать! Вы очень ответственный, чуткий и отзывчивый человек!!! Желаю Вам удачи и всего самого наилучшего в работе, а самое главное крепкого здоровья!!! С уважением,
