Preventing money laundering and terrorist financing a practical guide for bank supervisors /
Gorde:
Erakunde egilea: | ebrary, Inc |
---|---|
Beste egile batzuk: | Chatain, Pierre-Laurent, 1961- |
Formatua: | Baliabide elektronikoa eBook |
Hizkuntza: | ingelesa |
Argitaratua: |
Washington, DC :
World Bank,
c2009.
|
Gaiak: | |
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
Money laundering prevention deterring, detecting, and resolving financial fraud /
nork: Turner, Jonathan E., 1969-
Argitaratua: (2011)
nork: Turner, Jonathan E., 1969-
Argitaratua: (2011)
The money laundry regulating criminal finance in the global economy /
nork: Sharman, J. C. (Jason Campbell), 1973-
Argitaratua: (2011)
nork: Sharman, J. C. (Jason Campbell), 1973-
Argitaratua: (2011)
Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Argitaratua: (2006)
Argitaratua: (2006)
Politically exposed persons preventive measures for the banking sector /
nork: Greenberg, Theodore S.
Argitaratua: (2010)
nork: Greenberg, Theodore S.
Argitaratua: (2010)
Combating money laundering and the financing of terrorism a comprehensive training guide.
Argitaratua: (2009)
Argitaratua: (2009)
Reference guide to anti-money laundering and combating the financing of terrorism
nork: Schott, Paul Allan
Argitaratua: (2006)
nork: Schott, Paul Allan
Argitaratua: (2006)
Trade-based money laundering : the next frontier in international money laundering enforcement /
nork: Cassara, John A., 1953-
Argitaratua: (2016)
nork: Cassara, John A., 1953-
Argitaratua: (2016)
Countering terrorist financing the practitioner's point of view /
Argitaratua: (2009)
Argitaratua: (2009)
Black finance : the economics of money laundering /
nork: Masciandaro, Donato
Argitaratua: (2007)
nork: Masciandaro, Donato
Argitaratua: (2007)
United Nations Global Programme against Money Laundering /
Argitaratua: (1998)
Argitaratua: (1998)
Handbook of anti money laundering /
nork: Cox, Dennis
Argitaratua: (2014)
nork: Cox, Dennis
Argitaratua: (2014)
Ill-gotten money and the economy experiences from Malawi and Namibia /
Argitaratua: (2011)
Argitaratua: (2011)
Cyber Laundering: International Policies and Practices
nork: Musau, Benjamin, et al.
Argitaratua: (2024)
nork: Musau, Benjamin, et al.
Argitaratua: (2024)
Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
Argitaratua: (2014)
Argitaratua: (2014)
Bank Secrecy Act/anti-money laundering
nork: Klein, Lilian B.
Argitaratua: (2008)
nork: Klein, Lilian B.
Argitaratua: (2008)
Exploring criminal and illegal enterprise : new perspectives on research, policy & practice /
Argitaratua: (2015)
Argitaratua: (2015)
Delitos de cuello blanco /
nork: Teichmann, Fabian Maximilian, et al.
Argitaratua: (2019)
nork: Teichmann, Fabian Maximilian, et al.
Argitaratua: (2019)
Crimes de colarinho branco /
nork: Teichmann, Fabian Maximilian, et al.
Argitaratua: (2019)
nork: Teichmann, Fabian Maximilian, et al.
Argitaratua: (2019)
Essentials of corporate fraud
nork: Coenen, Tracy, 1972-
Argitaratua: (2008)
nork: Coenen, Tracy, 1972-
Argitaratua: (2008)
A short guide to fraud risk fraud resistance and detection /
nork: Samociuk, Martin
Argitaratua: (2010)
nork: Samociuk, Martin
Argitaratua: (2010)
Drugs and money laundering Latin America's cocaine dollars /
nork: Grosse, Robert E.
Argitaratua: (2001)
nork: Grosse, Robert E.
Argitaratua: (2001)
Money laundering a new international law enforcement model /
nork: Stessens, Guy
Argitaratua: (2000)
nork: Stessens, Guy
Argitaratua: (2000)
Georgia detailed assessment report on anti-money laundering and combating the financing of terrorism.
Argitaratua: (2013)
Argitaratua: (2013)
Insider dealing and money laundering in the EU law and regulation /
nork: Alexander, R. C. H.
Argitaratua: (2007)
nork: Alexander, R. C. H.
Argitaratua: (2007)
An introduction to money and banking /
nork: Campbell, Colin Dearborn, 1917-
Argitaratua: (1984)
nork: Campbell, Colin Dearborn, 1917-
Argitaratua: (1984)
Modern money and banking /
nork: Miller, Roger LeRoy
Argitaratua: (1985)
nork: Miller, Roger LeRoy
Argitaratua: (1985)
Modern money and banking /
nork: M. Ronald Buckley
Argitaratua: (1985)
nork: M. Ronald Buckley
Argitaratua: (1985)
Modern money and banking /
nork: Miller, Roger LeRoy
Argitaratua: (1989)
nork: Miller, Roger LeRoy
Argitaratua: (1989)
Alternative remittance systems and terrorism financing issues in risk mitigation /
nork: Vaccani, Matteo
Argitaratua: (2010)
nork: Vaccani, Matteo
Argitaratua: (2010)
Money, banking, and financial markets /
nork: Auerbach, Robert D.
Argitaratua: (1988)
nork: Auerbach, Robert D.
Argitaratua: (1988)
Principles of money, banking, and financial markets /
nork: Ritter, Lawrence S.
Argitaratua: (1977)
nork: Ritter, Lawrence S.
Argitaratua: (1977)
Principles of money, banking, and financial markets /
nork: Ritter, Lawrence S.
Argitaratua: (1986)
nork: Ritter, Lawrence S.
Argitaratua: (1986)
The economics of money, banking, and financial markets /
nork: Mishkin, Frederic S.
Argitaratua: (1994)
nork: Mishkin, Frederic S.
Argitaratua: (1994)
The economics of money, banking, and financial markets /
nork: Mishkin, Frederic S.
Argitaratua: (1986)
nork: Mishkin, Frederic S.
Argitaratua: (1986)
The economics of money, banking, and financial markets /
nork: Mishkin, Frederic S.
Argitaratua: (1989)
nork: Mishkin, Frederic S.
Argitaratua: (1989)
The economics of money, banking, and financial markets /
nork: Mishkin, Frederic S.
Argitaratua: (2006)
nork: Mishkin, Frederic S.
Argitaratua: (2006)
The economics of money, banking, and financial markets /
nork: Mishkin, Frederic S.
Argitaratua: (2007)
nork: Mishkin, Frederic S.
Argitaratua: (2007)
The economics of money, banking and financial markets /
nork: Mishkin, Fredric S.
Argitaratua: (2010)
nork: Mishkin, Fredric S.
Argitaratua: (2010)
Money and banking /
nork: Savage, Donald T.
Argitaratua: (1977)
nork: Savage, Donald T.
Argitaratua: (1977)
Behind the corporate veil : using corporate entities for illicit purposes.
Argitaratua: (2001)
Argitaratua: (2001)
Antzeko izenburuak
-
Money laundering prevention deterring, detecting, and resolving financial fraud /
nork: Turner, Jonathan E., 1969-
Argitaratua: (2011) -
The money laundry regulating criminal finance in the global economy /
nork: Sharman, J. C. (Jason Campbell), 1973-
Argitaratua: (2011) -
Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Argitaratua: (2006) -
Politically exposed persons preventive measures for the banking sector /
nork: Greenberg, Theodore S.
Argitaratua: (2010) -
Combating money laundering and the financing of terrorism a comprehensive training guide.
Argitaratua: (2009)