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Preventing money laundering and terrorist financing a practical guide for bank supervisors /

Furkejuvvon:

Bibliográfalaš dieđut
Searvvušdahkki:	ebrary, Inc
Eará dahkkit:	Chatain, Pierre-Laurent, 1961-
Materiálatiipa:	Elektrovnnalaš E-girji
Giella:	eaŋgalasgiella
Almmustuhtton:	Washington, DC : World Bank, c2009.
Fáttát:	Money laundering > Prevention. Banks and banking > Corrupt practices. Terrorism > Finance > Prevention. Electronic books.
Liŋkkat:	An electronic book accessible through the World Wide Web; click to view
Fáddágilkorat:	Lasit fáddágilkoriid Eai fáddágilkorat, Lasit vuosttaš fáddágilkora!

Geahča maid

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

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

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

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

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

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

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

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

Black finance : the economics of money laundering /
Dahkki: Masciandaro, Donato
Almmustuhtton: (2007)

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

Handbook of anti money laundering /
Dahkki: Cox, Dennis
Almmustuhtton: (2014)

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

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

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

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

Exploring criminal and illegal enterprise : new perspectives on research, policy & practice /
Almmustuhtton: (2015)

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

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

Essentials of corporate fraud
Dahkki: Coenen, Tracy, 1972-
Almmustuhtton: (2008)

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

A short guide to fraud risk fraud resistance and detection /
Dahkki: Samociuk, Martin
Almmustuhtton: (2010)

Money laundering a new international law enforcement model /
Dahkki: Stessens, Guy
Almmustuhtton: (2000)

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

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

Modern money and banking /
Dahkki: M. Ronald Buckley
Almmustuhtton: (1985)

Modern money and banking /
Dahkki: Miller, Roger LeRoy
Almmustuhtton: (1989)

An introduction to money and banking /
Dahkki: Campbell, Colin Dearborn, 1917-
Almmustuhtton: (1984)

Modern money and banking /
Dahkki: Miller, Roger LeRoy
Almmustuhtton: (1985)

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

Money, banking, and financial markets /
Dahkki: Auerbach, Robert D.
Almmustuhtton: (1988)

The economics of money, banking, and financial markets /
Dahkki: Mishkin, Frederic S.
Almmustuhtton: (1994)

The economics of money, banking, and financial markets /
Dahkki: Mishkin, Frederic S.
Almmustuhtton: (2006)

The economics of money, banking, and financial markets /
Dahkki: Mishkin, Frederic S.
Almmustuhtton: (2007)

The economics of money, banking, and financial markets /
Dahkki: Mishkin, Frederic S.
Almmustuhtton: (1986)

The economics of money, banking, and financial markets /
Dahkki: Mishkin, Frederic S.
Almmustuhtton: (1989)

The economics of money, banking and financial markets /
Dahkki: Mishkin, Fredric S.
Almmustuhtton: (2010)

Principles of money, banking, and financial markets /
Dahkki: Ritter, Lawrence S.
Almmustuhtton: (1977)

Principles of money, banking, and financial markets /
Dahkki: Ritter, Lawrence S.
Almmustuhtton: (1986)

Money and banking /
Dahkki: Savage, Donald T.
Almmustuhtton: (1977)

Money and banking in Africa /
Dahkki: Onoh, J. K.
Almmustuhtton: (1982)