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Politically exposed persons preventive measures for the banking sector /

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Bibliografiske detaljer
Hovedforfatter:	Greenberg, Theodore S.
Institution som forfatter:	ebrary, Inc
Format:	Electronisk eBog
Sprog:	engelsk
Udgivet:	Washington, D.C. : World Bank, 2010.
Serier:	Stolen asset recovery (StAR) initiative
Fag:	Money laundering > Prevention. Financial institutions > Corrupt practices. Political corruption. Electronic books.
Online adgang:	An electronic book accessible through the World Wide Web; click to view
Tags:	Tilføj Tag Ingen Tags, Vær først til at tagge denne postø!

Lignende værker

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

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

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

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

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

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

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

Black finance : the economics of money laundering /
af: Masciandaro, Donato
Udgivet: (2007)

Black finance : the economics of money laundering /
af: Masciandaro, Donato
Udgivet: (2007)

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

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

Essentials of corporate fraud
af: Coenen, Tracy, 1972-
Udgivet: (2008)

Essentials of corporate fraud
af: Coenen, Tracy, 1972-
Udgivet: (2008)

Behind the corporate veil : using corporate entities for illicit purposes.
Udgivet: (2001)

Behind the corporate veil : using corporate entities for illicit purposes.
Udgivet: (2001)

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

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

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

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

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

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

The puppet masters how the corrupt use legal structures to hide stolen assets and what to do about it /
af: Does de Willebois, Emile van der
Udgivet: (2011)

The puppet masters how the corrupt use legal structures to hide stolen assets and what to do about it /
af: Does de Willebois, Emile van der
Udgivet: (2011)

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

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

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

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

Fighting corporate abuse : beyond predatory capitalism /
Udgivet: (2014)

Fraud and Corruption :
af: TVE International
Udgivet: (1990)

Fraud and Corruption :
af: TVE International
Udgivet: (1990)

Fighting corporate abuse : beyond predatory capitalism /
Udgivet: (2014)

The perverse organisation and its deadly sins
af: Long, Susan, 1948-
Udgivet: (2008)

The perverse organisation and its deadly sins
af: Long, Susan, 1948-
Udgivet: (2008)

Using analytics to detect possible fraud tools and techniques /
af: Mantone, Pamela S., 1951-
Udgivet: (2013)

Using analytics to detect possible fraud tools and techniques /
af: Mantone, Pamela S., 1951-
Udgivet: (2013)

Securities fraud, 1996-2001 incentive pay, governance, and class action lawsuits /
af: Wang, Ke, 1972 Nov. 6-
Udgivet: (2010)

Securities fraud, 1996-2001 incentive pay, governance, and class action lawsuits /
af: Wang, Ke, 1972 Nov. 6-
Udgivet: (2010)

Corporate wrongdoing and the art of the accusation
af: Faulkner, Robert R.
Udgivet: (2011)

Corporate wrongdoing and the art of the accusation
af: Faulkner, Robert R.
Udgivet: (2011)

New advances in experimental research on corruption
Udgivet: (2012)