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Black finance : the economics of money laundering /

Бусад хувилбаруудыг харуулах (1)

-д хадгалсан:

Номзүйн дэлгэрэнгүй
Үндсэн зохиолч:	Masciandaro, Donato
Бусад зохиолчид:	Takats, Elod, Unger, B. (Brigitte)
Формат:	Ном
Хэл сонгох:	англи
Хэвлэсэн:	Cheltenham, UK ; Northampton, MA : Edward Elgar, c2007.
Нөхцлүүд:	Money laundering.
Шошгууд:	Шошго нэмэх Шошго байхгүй, Энэхүү баримтыг шошголох эхний хүн болох!

Ижил төстэй зүйлс

Black finance : the economics of money laundering /
-н: Masciandaro, Donato
Хэвлэсэн: (2007)

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

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

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

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

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

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

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

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

Delitos de cuello blanco /
-н: Teichmann, Fabian Maximilian, зэрэг
Хэвлэсэн: (2019)

Crimes de colarinho branco /
-н: Teichmann, Fabian Maximilian, зэрэг
Хэвлэсэн: (2019)

Delitos de cuello blanco /
-н: Teichmann, Fabian Maximilian, зэрэг
Хэвлэсэн: (2019)

Crimes de colarinho branco /
-н: Teichmann, Fabian Maximilian, зэрэг
Хэвлэсэн: (2019)

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

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

Politically exposed persons preventive measures for the banking sector /
-н: Greenberg, Theodore S.
Хэвлэсэн: (2010)

Politically exposed persons preventive measures for the banking sector /
-н: Greenberg, Theodore S.
Хэвлэсэн: (2010)

Handbook of anti money laundering /
-н: Cox, Dennis
Хэвлэсэн: (2014)

Handbook of anti money laundering /
-н: Cox, Dennis
Хэвлэсэн: (2014)

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

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

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

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

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

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

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

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

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

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

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

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

Money laundering a new international law enforcement model /
-н: Stessens, Guy
Хэвлэсэн: (2000)

Money laundering a new international law enforcement model /
-н: Stessens, Guy
Хэвлэсэн: (2000)

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

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

Alternative remittance systems and terrorism financing issues in risk mitigation /
-н: Vaccani, Matteo
Хэвлэсэн: (2010)

Alternative remittance systems and terrorism financing issues in risk mitigation /
-н: Vaccani, Matteo
Хэвлэсэн: (2010)

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

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

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