Asset tracing and recovery [electronic resource] / Alan McQuillan.
Material type:
FilmSeries: Henry Stewart talksBusiness & management collection. Combatting transnational crime: Publisher: London : Henry Stewart Talks, 2009Description: 1 online resource (1 streaming video file (36 min.) : color, sound)Subject(s): Forfeiture | Organized crime | Transnational crimeOnline resources: Click here to access online | Series 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.
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Mode of access: World Wide Web.