International monetary fund, “tougher measures needed to counter macro effects of money laundering” International Monetary Fund Excerpts Pages: 7 - 10
Money laundering: The scope of the problem and attempts to combat it Scott Sultzer Excerpts Pages: 14 - 17
The rising tide of commercial fraud and its implications in preventing and combatting transnational crime Bruce Zagaris Excerpts Pages: 17 - 25
The Banco Ambrosiano case: An investigation into the underestimation of the relations between organized and economic crime Letizia Paoli Excerptss Pages: 30 - 32
European money trails 1: Interactions between E.U. regulations and money laundering activities in Europe Ernesto U. Savona Excerpts Pages: 32 - 36
Combating Organized Financial Fraud and Money Laundering in the European Union: Recent Developments and Perspectives Lothar Kuhl Excerpts Pages: 39 - 42
Co-operation in Crime Prevention between the European Union and Russia Jan Erik Enestam Excerpts Pages: 42 - 44
Offshore secrecy centers and the necessary role of states: bucking the trend Anthony P. Maingot Abstracts Pages: 48 - 48
Experience of the international community in countering money laundering Patrick Moulette Abstracts Pages: 48 - 48
Tax evasion-a crime in itself: the relationship with money laundering Martyn Bridges Abstracts Pages: 49 - 49
International pressure and domestic bargains: regulating money laundering in Japan H. Richard Friman Abstracts Pages: 49 - 50
Small place, big money: the cayman islands and the international financial system Susan M. Roberts Abstracts Pages: 50 - 50
“LÉconomie mafieuse en italie: à la recherche d'un paradigme” (the mafia economy in italy: in search of a paradigm) M. L. Cesoni Abstracts Pages: 50 - 51
“Priobretenie imush-chestva za rubezhom opacno dlia svobody” (The Acquisition of Property Abroad Is a Danger to the Purchaser's Freedom) Mikhail Berger Abstracts Pages: 51 - 51
The state of co-operation between relevant authorities within the E.U. framework W. Bruggeman Excerptss Pages: 57 - 60
Berlin Declaration on Increased Competition in Combatting Drug Crime and Organized Crime in Europe, Brussels, September 14,1994 Council of the European Union Excerptss Pages: 61 - 63
Task force on organized crime in the baltic sea region, September 18,1996 Government of Sweden, Prime Minister's Office Excerptss Pages: 64 - 64
International efforts to tackle organised crime: the case of europe Nicolas Queloz Excerptss Pages: 65 - 67
Crime in a Borderless Europe. Report on an Aspen Institute Berlin Conference, March 17-19,1996 John HarrisKatrin Tons Excerptss Pages: 67 - 68
Foreign Companies and Crime in Eastern Europe, Helsinki, Finland, National Research Institute of Legal Policy, 1996 Kauko AromaaMartti Lehti Excerptss Pages: 68 - 75
“Migration and Crime: European Perspectives,” from “Host Country Crime Problems,” K. Tomaševski Excerptss Pages: 79 - 83
Police co-operation issues related to combating international crime Herman Heijerman Excerptss Pages: 86 - 88
Global transnational policing: notes on changes in the nature of social organization bearing on policing Peter K. Manning Excerptss Pages: 89 - 90
Law Enforcement, Justice and Democracy in the Transnational Arena: Reflections on the War on Drugs J. W. E. Sheptycki Excerptss Pages: 90 - 92
Organized and Corporate Crime in Europe, Aldershot, England: Dartmouth, 1996 Vincenzo Ruggiero Abstracts Pages: 97 - 97
Justice and home affairs cooperation in the european union: current issues Monica den Boer Abstracts Pages: 97 - 97
The Future of Opera-tional Co-operation between the Russian Federation and the European Union (EU/ EDU Initiatives) Abstracts Pages: 97 - 98
Structural Forms of Cross-Border Crime Brice de RuyverWilly BruggemanPatrick Zanders Abstracts Pages: 98 - 99