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Money laundering a new international law enforcement model /

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Xehetasun bibliografikoak
Egile nagusia:	Stessens, Guy
Erakunde egilea:	ebrary, Inc
Formatua:	Baliabide elektronikoa eBook
Hizkuntza:	ingelesa
Argitaratua:	Cambridge [England] ; New York : Cambridge University Press, 2000.
Saila:	Cambridge studies in international and comparative law (Cambridge, England : 1996)
Gaiak:	Money laundering. Money > Law and legislation > Criminal provisions. International cooperation. Electronic books.
Sarrera elektronikoa:	An electronic book accessible through the World Wide Web; click to view
Etiketak:	Etiketa erantsi Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!

Antzeko izenburuak

Handbook of anti money laundering /
nork: Cox, Dennis
Argitaratua: (2014)

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

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

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

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

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

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

Black finance : the economics of money laundering /
nork: Masciandaro, Donato
Argitaratua: (2007)

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

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

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

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

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

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

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

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

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

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

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

Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
Argitaratua: (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 /
nork: Ehlert, Caroline
Argitaratua: (2013)

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

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

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

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

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

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

Money /
nork: Robertson, Dennis Holme, 1890-
Argitaratua: (1957)

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

The value of money /
nork: Patnaik, Prabhat
Argitaratua: (2009)

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

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

Money and the economy
nork: Serletis, Apostolos
Argitaratua: (2006)

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

A history of money /
nork: Davies, Glyn, 1919-2003
Argitaratua: (2013)

Money and exchange : folktales and reality /
nork: Fayazmanesh, Sasan, 1950-
Argitaratua: (2017)

Money /
nork: Andrachuk, James
Argitaratua: (2014)

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

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

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