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 |