000 01897ngm a2200349 a 4500
001 HST2276_1_2
003 UkLoHST
006 m c
007 cr|cna|||a||||
007 vz|czazum
008 080121s2009 enk|||||||||||s|||v|eng d
028 5 0 _a2276
_bHenry Stewart Talks
035 _a(UkLoHST)1392
035 _a(UkLU-K)001155915
040 _aUkLU-K
_beng
_cUkLU-K
100 1 _aMcQuillan, Alan,
_u(Former Director, UK Assets Recovery Agency, UK)
_4spk
245 1 0 _aAsset tracing and recovery
_h[electronic resource] /
_cAlan McQuillan.
260 _aLondon :
_bHenry Stewart Talks,
_c2009.
300 _a1 online resource (1 streaming video file (36 min.) :
_bcolor, sound).
490 1 _aCombatting transnational crime : a global perspective,
_x2056-4570
500 _aAnimated audio-visual presentation with synchronized narration.
500 _aTitle from title frames.
505 0 _aContents: 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.
506 _aAccess restricted to subscribers.
538 _aMode of access: World Wide Web.
650 0 _aForfeiture.
650 0 _aOrganized crime
650 0 _aTransnational crime.
830 0 _aHenry Stewart talks.
_pBusiness & management collection.
_pCombatting transnational crime.
856 4 0 _uhttps://hstalks.com/bm/1392/
856 4 2 _uhttps://hstalks.com/bm/p/384/
_3Series
999 _c79902
_d79902