Please forgive cross posting. This message is sent to Law Lists and Lists
with Financial Sector and Librarian Relevance.
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++
The following book reviews have been posted to the Money Laundering
Compliance WebSite at
http://freespace.virgin.net/silkscreen
++Swiss Connection: Trapp++
An analysis of the use of Swiss banks by Italian organised crime groups.
++Bilanci Falsi: Lagana and others++
The inside story of the Mani Pulitit (clean hands) investigation by the
investigators themselves
++Laundering and Tracing: Birks++
A collection of papers on a range of topics focusing on civil remedies to
recover criminally taken assets and funds
++The International Impact of Money Laundering Laws: Bosworth-Davies++
An FT Management report - an overview of the topic containing some original
research on the effectiveness - or otherwise - of training to combat money
laundering
++Digital Crime - Policing the Cyber Nation - Barrett++
An examination of the state of computer security as seen by the author.
As always, we emphasise that the Money Laundering Compliance WebSite is not
a bookshop and does not charge publishers for the reviews which appear.
Regards
Nigel Morris-Cotterill
Silkscreen Limited
Counter money laundering compliance and training consultancy
silkscreen@virgin.net
http://freespace.virgin.net/silkscreen
This archive was generated by hypermail 2b29 : Wed Nov 14 2007 - 20:49:46 PST