TY  - ADVS
AU  - McQuillan,Alan
TI  - Asset tracing and recovery
T2  - Combatting transnational crime : a global perspective,
PY  - 2009///
CY  - London
PB  - Henry Stewart Talks
KW  - Forfeiture
KW  - Organized crime
KW  - Transnational crime
N1  - 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
UR  - https://hstalks.com/bm/1392/
UR  - https://hstalks.com/bm/p/384/
ER  -