It has long been believed that the most effective way to immobilise organised criminal activity lies in blocking the channels that allow illegally-obtained assets to enter the economic mainstream. Yet even as international law enforcement cooperation in this vital endeavour becomes ever more focused, the bewildering domain of criminal money laundering techniques remains elusive. The "gross national product" of international crime still exceeds that of many nations. The special value of this new book is to be seen in its close conjunction of what we know of laundering channels and methods on...
It has long been believed that the most effective way to immobilise organised criminal activity lies in blocking the channels that allow illegally-obt...
The main object of this major work is to analyse the laws of monopolies and mergers in the United States, the European Community, Germany and the United Kingdom. It is not, however, possible to explain the rules on monopolies and mergers outside the context of the rules on restrictive arrangements (restraints of trade); many of the concepts under which the activities of a dominant firm may be treated as monopolistic derive directly from the categories of prohibited conduct under the cartel provisions. The work is essentially a country by country analysis of the anti-trust rules of the four...
The main object of this major work is to analyse the laws of monopolies and mergers in the United States, the European Community, Germany and the Unit...