Copertina

Codice QR

Money laundering a new international law enforcement model /

Salvato in:

Dettagli Bibliografici
Autore principale:	Stessens, Guy
Ente Autore:	ebrary, Inc
Natura:	Elettronico eBook
Lingua:	inglese
Pubblicazione:	Cambridge [England] ; New York : Cambridge University Press, 2000.
Serie:	Cambridge studies in international and comparative law (Cambridge, England : 1996)
Soggetti:	Money laundering. Money > Law and legislation > Criminal provisions. International cooperation. Electronic books.
Accesso online:	An electronic book accessible through the World Wide Web; click to view
Tags:	Aggiungi Tag Nessun Tag, puoi essere il primo ad aggiungerne!!

Documenti analoghi

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

Cyber Laundering: International Policies and Practices
di: Musau, Benjamin, et al.
Pubblicazione: (2024)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Bank Secrecy Act/anti-money laundering
di: Klein, Lilian B.
Pubblicazione: (2008)

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

Prosecuting the destruction of cultural property in international criminal law : with a case study on the Khmer Rouge's destruction of Cambodia's heritage /
di: Ehlert, Caroline
Pubblicazione: (2013)

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

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

Dirty assets : emerging issues in the regulation of criminal and terrorist assets /
Pubblicazione: (2014)

Crime, addiction and the regulation of gambling
Pubblicazione: (2008)

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

When robots kill artificial intelligence under criminal law /
di: Haleṿi, Gavriʼel
Pubblicazione: (2013)

Money /
di: Robertson, Dennis Holme, 1890-
Pubblicazione: (1957)

Nation-states and money the past, present and future of national currencies /
Pubblicazione: (1999)

The value of money /
di: Patnaik, Prabhat
Pubblicazione: (2009)

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

Money and the economy
di: Serletis, Apostolos
Pubblicazione: (2006)

Money, trade and economic growth : survey lectures in economic theory /
di: Johnson, Harry G.
Pubblicazione: (1962)

A history of money /
di: Davies, Glyn, 1919-2003
Pubblicazione: (2013)

Money and exchange : folktales and reality /
di: Fayazmanesh, Sasan, 1950-
Pubblicazione: (2017)

The theory of money and credit
di: Von Mises, Ludwig, 1881-1973
Pubblicazione: (1980)

Money /
di: Andrachuk, James
Pubblicazione: (2014)

Consumer protection and the criminal law law, theory, and policy in the UK /
di: Cartwright, Peter
Pubblicazione: (2001)

Money, banking, and financial markets : instructor's manual and transparency masters /
di: Kohn, Meir
Pubblicazione: (1991)

Paper money collapse : the folly of elastic money /
di: Schlichter, Detlev S., 1964-
Pubblicazione: (2014)