{"id":9225,"date":"2021-10-14T10:06:56","date_gmt":"2021-10-14T08:06:56","guid":{"rendered":"https:\/\/altax.al\/?post_type=product&#038;p=9225"},"modified":"2021-11-15T11:01:55","modified_gmt":"2021-11-15T10:01:55","slug":"money-laundering-international-perspectives","status":"publish","type":"product","link":"https:\/\/altax.al\/en\/product\/money-laundering-international-perspectives\/","title":{"rendered":"Money laundering &#8211; International perspectives"},"content":{"rendered":"<p>The Courmayeur conference was substantially preparatory to the World\u00a0Conference on Transnational Organised Crime that the United Nations held in\u00a0Naples in November 1994, just five months later. In the Naples conference anti money\u00a0laundering\u00a0 policies\u00a0 played\u00a0an\u00a0essential\u00a0role\u00a0in\u00a0combating\u00a0organised\u00a0crime,\u00a0and the contribution coming\u00a0 from\u00a0Courmayeur\u00a0was officially\u00a0and\u00a0substantially\u00a0recognized\u00a0in the proceeding\u00a0of this<br \/>\nconference\u00a0and endorsed by the\u00a0General Assembly of the United Nations.<\/p>\n<p>Presenting a wide range of different approaches and experiences, this volume\u00a0has no conclusions. The thread which connects them, globalization of the\u00a0problems that calls for a globalization of responses, comes out reinforced. The\u00a0contributions are small seeds the Courmayeur Conference has sown. If in sand or\u00a0in fertile soil is a question left open.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>This book collects some of the main papers presented at the conference on\u00a0\u2018Money Trails: International Money Laundering Trends and Prevention\/Control\u00a0Policies\u2019 held in Courmayeur, Italy, in June 1994. This conference, organised by\u00a0ISPAC, the International Scientific and Advisory Board of the United Nations in\u00a0cooperation with the Crime and Justice Branch of the United Nations under the\u00a0auspices of the Italian Government, convened approximately one hundred\u00a0experts in the field. This combination of different experiences coming from\u00a0governmental and research fields has ensured that this conference in Courmayeur\u00a0should become a milestone in the debate on anti-money laundering policies. Some\u00a0recent publications have extensively drawn from the material of this\u00a0conference.<\/p>\n","protected":false},"featured_media":9226,"template":"","meta":{"inline_featured_image":false},"product_brand":[],"product_cat":[10379],"product_tag":[10355],"class_list":{"0":"post-9225","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-altax-library-en","7":"product_tag-money-laundering","9":"first","10":"instock","11":"sale","12":"downloadable","13":"virtual","14":"purchasable","15":"product-type-simple"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Money laundering - International perspectives - ALTAX<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/altax.al\/en\/product\/money-laundering-international-perspectives\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Money laundering - International perspectives - ALTAX\" \/>\n<meta property=\"og:description\" content=\"This book collects some of the main papers presented at the conference on\u00a0\u2018Money Trails: International Money Laundering Trends and Prevention\/Control\u00a0Policies\u2019 held in Courmayeur, Italy, in June 1994. This conference, organised by\u00a0ISPAC, the International Scientific and Advisory Board of the United Nations in\u00a0cooperation with the Crime and Justice Branch of the United Nations under the\u00a0auspices of the Italian Government, convened approximately one hundred\u00a0experts in the field. This combination of different experiences coming from\u00a0governmental and research fields has ensured that this conference in Courmayeur\u00a0should become a milestone in the debate on anti-money laundering policies. 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