Imagem da capa

Código QR (código de barras bidimensional)

Black finance : the economics of money laundering /

Na minha lista:

Detalhes bibliográficos
Autor principal:	Masciandaro, Donato
Outros Autores:	Takats, Elod, Unger, B. (Brigitte)
Formato:	Livro
Idioma:	inglês
Publicado em:	Cheltenham, UK ; Northampton, MA : Edward Elgar, c2007.
Assuntos:	Money laundering.
Tags:	Adicionar Tag Sem tags, seja o primeiro a adicionar uma tag!

Registros relacionados

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

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

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

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

Delitos de cuello blanco /
por: Teichmann, Fabian Maximilian, et al.
Publicado em: (2019)

Crimes de colarinho branco /
por: Teichmann, Fabian Maximilian, et al.
Publicado em: (2019)

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

Politically exposed persons preventive measures for the banking sector /
por: Greenberg, Theodore S.
Publicado em: (2010)

Handbook of anti money laundering /
por: Cox, Dennis
Publicado em: (2014)

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

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

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

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

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

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

Money laundering a new international law enforcement model /
por: Stessens, Guy
Publicado em: (2000)

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

Cyber Laundering: International Policies and Practices
por: Musau, Benjamin, et al.
Publicado em: (2024)

Alternative remittance systems and terrorism financing issues in risk mitigation /
por: Vaccani, Matteo
Publicado em: (2010)

Hot money and the politics of debt
por: Naylor, R. T., 1945-
Publicado em: (2004)

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

Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
Publicado em: (2014)

Wages of crime black markets, illegal finance, and the underworld economy /
por: Naylor, R. T., 1945-
Publicado em: (2002)

Bank Secrecy Act/anti-money laundering
por: Klein, Lilian B.
Publicado em: (2008)

Economic gangsters corruption, violence, and the poverty of nations /
por: Fisman, Raymond
Publicado em: (2010)

Fraud and Corruption :
por: TVE International
Publicado em: (1990)

Internal investigations a basic guide anyone can use /
por: Pickett, K. H. Spencer
Publicado em: (2008)

Corruption, competition, and contracts a model of vote buying /
por: Morgan, John
Publicado em: (2006)

Crime and corruption in organizations why it occurs and what to do about it /
Publicado em: (2010)

Securities fraud, 1996-2001 incentive pay, governance, and class action lawsuits /
por: Wang, Ke, 1972 Nov. 6-
Publicado em: (2010)

Securities fraud detection, prevention, and control /
por: Straney, Louis L., 1946-
Publicado em: (2011)

Corporate wrongdoing and the art of the accusation
por: Faulkner, Robert R.
Publicado em: (2011)

A short guide to fraud risk fraud resistance and detection /
por: Samociuk, Martin
Publicado em: (2010)

Dirty business exploring corporate misconduct : analysis and cases /
por: Punch, Maurice
Publicado em: (1996)

White-collar crime and criminal careers
por: Weisburd, David
Publicado em: (2001)

Essentials of corporate fraud
por: Coenen, Tracy, 1972-
Publicado em: (2008)

Fraud and corruption :
por: TVE International
Publicado em: (1990)

The perverse organisation and its deadly sins
por: Long, Susan, 1948-
Publicado em: (2008)

Corporate social responsibility, governance and corporate reputation
por: Gottschalk, Petter, 1950-
Publicado em: (2011)

New advances in experimental research on corruption
Publicado em: (2012)