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Come in Spinner« - Money Laundering in the Australian Casino Industry (Paperback)

Christopher Murphy

ISBN 10: 3428146239 / ISBN 13: 9783428146239
Editorial: Duncker & Humblot GmbH, Germany, 2015
Nuevos Condición: New Encuadernación de tapa blanda
Librería: The Book Depository EURO (London, Reino Unido)

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Descripción

Language: English. Brand new Book. Due to their historical ties to organised crime and their cash-intensive nature, casinos have long been considered vulnerable to money laundering. Paradoxically, only a handful of research initiatives have broached the subject in serious ing a variety of analytical methods, this study provides an in-depth assessment of the scope of money laundering in the casino industry, as well as the legislative and practical measures that can be taken to limit susceptibility. Though it focuses on the current situation in Australia, international initiatives and experiences from further afield are extensively incorporated, making the findings applicable to casinos and regulators worldwide. N° de ref. de la librería KNV9783428146239

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Detalles bibliográficos

Título: Come in Spinner« - Money Laundering in the ...

Editorial: Duncker & Humblot GmbH, Germany

Año de publicación: 2015

Encuadernación: Paperback

Condición del libro: New

Edición: 1. Auflage.

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