McQuillan, Alan,
Asset tracing and recovery [electronic resource] / Alan McQuillan. - London : Henry Stewart Talks, 2009. - 1 online resource (1 streaming video file (36 min.) : color, sound). - Combatting transnational crime : a global perspective, 2056-4570 . - Henry Stewart talks. Business & management collection. Combatting transnational crime. .
Animated audio-visual presentation with synchronized narration. Title from title frames.
Contents: History of assets recovery -- Al Capone -- Meyer Lansky -- Money laundering -- Watergate -- Key drivers of money laundering -- Globalization of organized crime -- Drug trafficking -- New criminal business opportunities -- Impact of money laundering -- National political responses -- International responses -- Business model of organized crime -- Strategic response -- Terrorist groups -- Toolkits of powers -- Scale of the problem -- The UK market -- Asset seizures -- Criminal attitudes -- Knowledge gap -- Ownership -- Government -- Border problems -- Critical success factors.
Access restricted to subscribers.
Mode of access: World Wide Web.
2276 Henry Stewart Talks
Forfeiture.
Organized crime
Transnational crime.
Asset tracing and recovery [electronic resource] / Alan McQuillan. - London : Henry Stewart Talks, 2009. - 1 online resource (1 streaming video file (36 min.) : color, sound). - Combatting transnational crime : a global perspective, 2056-4570 . - Henry Stewart talks. Business & management collection. Combatting transnational crime. .
Animated audio-visual presentation with synchronized narration. Title from title frames.
Contents: History of assets recovery -- Al Capone -- Meyer Lansky -- Money laundering -- Watergate -- Key drivers of money laundering -- Globalization of organized crime -- Drug trafficking -- New criminal business opportunities -- Impact of money laundering -- National political responses -- International responses -- Business model of organized crime -- Strategic response -- Terrorist groups -- Toolkits of powers -- Scale of the problem -- The UK market -- Asset seizures -- Criminal attitudes -- Knowledge gap -- Ownership -- Government -- Border problems -- Critical success factors.
Access restricted to subscribers.
Mode of access: World Wide Web.
2276 Henry Stewart Talks
Forfeiture.
Organized crime
Transnational crime.