Copertina

Codice QR

Black finance : the economics of money laundering /

Mostra altre versioni (1)

Salvato in:

Dettagli Bibliografici
Autore principale:	Masciandaro, Donato
Altri autori:	Takats, Elod, Unger, B. (Brigitte)
Natura:	Libro
Lingua:	inglese
Pubblicazione:	Cheltenham, UK ; Northampton, MA : Edward Elgar, c2007.
Soggetti:	Money laundering.
Tags:	Aggiungi Tag Nessun Tag, puoi essere il primo ad aggiungerne!!

Documenti analoghi

Black finance : the economics of money laundering /
di: Masciandaro, Donato
Pubblicazione: (2007)

United Nations Global Programme against Money Laundering /
Pubblicazione: (1998)

United Nations Global Programme against Money Laundering /
Pubblicazione: (1998)

Money laundering prevention deterring, detecting, and resolving financial fraud /
di: Turner, Jonathan E., 1969-
Pubblicazione: (2011)

Money laundering prevention deterring, detecting, and resolving financial fraud /
di: Turner, Jonathan E., 1969-
Pubblicazione: (2011)

Trade-based money laundering : the next frontier in international money laundering enforcement /
di: Cassara, John A., 1953-
Pubblicazione: (2016)

Trade-based money laundering : the next frontier in international money laundering enforcement /
di: Cassara, John A., 1953-
Pubblicazione: (2016)

Preventing money laundering and terrorist financing a practical guide for bank supervisors /
Pubblicazione: (2009)

Preventing money laundering and terrorist financing a practical guide for bank supervisors /
Pubblicazione: (2009)

Delitos de cuello blanco /
di: Teichmann, Fabian Maximilian, et al.
Pubblicazione: (2019)

Crimes de colarinho branco /
di: Teichmann, Fabian Maximilian, et al.
Pubblicazione: (2019)

Delitos de cuello blanco /
di: Teichmann, Fabian Maximilian, et al.
Pubblicazione: (2019)

Crimes de colarinho branco /
di: Teichmann, Fabian Maximilian, et al.
Pubblicazione: (2019)

The money laundry regulating criminal finance in the global economy /
di: Sharman, J. C. (Jason Campbell), 1973-
Pubblicazione: (2011)

The money laundry regulating criminal finance in the global economy /
di: Sharman, J. C. (Jason Campbell), 1973-
Pubblicazione: (2011)

Politically exposed persons preventive measures for the banking sector /
di: Greenberg, Theodore S.
Pubblicazione: (2010)

Politically exposed persons preventive measures for the banking sector /
di: Greenberg, Theodore S.
Pubblicazione: (2010)

Handbook of anti money laundering /
di: Cox, Dennis
Pubblicazione: (2014)

Handbook of anti money laundering /
di: Cox, Dennis
Pubblicazione: (2014)

Ill-gotten money and the economy experiences from Malawi and Namibia /
Pubblicazione: (2011)

Ill-gotten money and the economy experiences from Malawi and Namibia /
Pubblicazione: (2011)

Combating money laundering and the financing of terrorism a comprehensive training guide.
Pubblicazione: (2009)

Combating money laundering and the financing of terrorism a comprehensive training guide.
Pubblicazione: (2009)

Reference guide to anti-money laundering and combating the financing of terrorism
di: Schott, Paul Allan
Pubblicazione: (2006)

Reference guide to anti-money laundering and combating the financing of terrorism
di: Schott, Paul Allan
Pubblicazione: (2006)

Insider dealing and money laundering in the EU law and regulation /
di: Alexander, R. C. H.
Pubblicazione: (2007)

Insider dealing and money laundering in the EU law and regulation /
di: Alexander, R. C. H.
Pubblicazione: (2007)

Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Pubblicazione: (2006)

Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Pubblicazione: (2006)

Drugs and money laundering Latin America's cocaine dollars /
di: Grosse, Robert E.
Pubblicazione: (2001)

Drugs and money laundering Latin America's cocaine dollars /
di: Grosse, Robert E.
Pubblicazione: (2001)

Money laundering a new international law enforcement model /
di: Stessens, Guy
Pubblicazione: (2000)

Money laundering a new international law enforcement model /
di: Stessens, Guy
Pubblicazione: (2000)

Georgia detailed assessment report on anti-money laundering and combating the financing of terrorism.
Pubblicazione: (2013)

Georgia detailed assessment report on anti-money laundering and combating the financing of terrorism.
Pubblicazione: (2013)

Alternative remittance systems and terrorism financing issues in risk mitigation /
di: Vaccani, Matteo
Pubblicazione: (2010)

Alternative remittance systems and terrorism financing issues in risk mitigation /
di: Vaccani, Matteo
Pubblicazione: (2010)

Hot money and the politics of debt
di: Naylor, R. T., 1945-
Pubblicazione: (2004)

Hot money and the politics of debt
di: Naylor, R. T., 1945-
Pubblicazione: (2004)

Countering terrorist financing the practitioner's point of view /
Pubblicazione: (2009)