Money laundering prevention deterring, detecting, and resolving financial fraud /
"A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector--where most money laundering takes place--this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly prov...
-д хадгалсан:
| Үндсэн зохиолч: | |
|---|---|
| Байгууллагын зохиогч: | |
| Формат: | Цахим Цахим ном |
| Хэл сонгох: | англи |
| Хэвлэсэн: |
Hoboken, N.J. :
Wiley,
c2011.
|
| Нөхцлүүд: | |
| Онлайн хандалт: | An electronic book accessible through the World Wide Web; click to view |
| Шошгууд: |
Шошго нэмэх
Шошго байхгүй, Энэхүү баримтыг шошголох эхний хүн болох!
|
Ижил төстэй зүйлс
Preventing money laundering and terrorist financing a practical guide for bank supervisors /
Хэвлэсэн: (2009)
Хэвлэсэн: (2009)
Trade-based money laundering : the next frontier in international money laundering enforcement /
-н: Cassara, John A., 1953-
Хэвлэсэн: (2016)
-н: Cassara, John A., 1953-
Хэвлэсэн: (2016)
United Nations Global Programme against Money Laundering /
Хэвлэсэн: (1998)
Хэвлэсэн: (1998)
Black finance : the economics of money laundering /
-н: Masciandaro, Donato
Хэвлэсэн: (2007)
-н: Masciandaro, Donato
Хэвлэсэн: (2007)
The money laundry regulating criminal finance in the global economy /
-н: Sharman, J. C. (Jason Campbell), 1973-
Хэвлэсэн: (2011)
-н: Sharman, J. C. (Jason Campbell), 1973-
Хэвлэсэн: (2011)
Handbook of anti money laundering /
-н: Cox, Dennis
Хэвлэсэн: (2014)
-н: Cox, Dennis
Хэвлэсэн: (2014)
Politically exposed persons preventive measures for the banking sector /
-н: Greenberg, Theodore S.
Хэвлэсэн: (2010)
-н: Greenberg, Theodore S.
Хэвлэсэн: (2010)
Delitos de cuello blanco /
-н: Teichmann, Fabian Maximilian, зэрэг
Хэвлэсэн: (2019)
-н: Teichmann, Fabian Maximilian, зэрэг
Хэвлэсэн: (2019)
Crimes de colarinho branco /
-н: Teichmann, Fabian Maximilian, зэрэг
Хэвлэсэн: (2019)
-н: Teichmann, Fabian Maximilian, зэрэг
Хэвлэсэн: (2019)
Ill-gotten money and the economy experiences from Malawi and Namibia /
Хэвлэсэн: (2011)
Хэвлэсэн: (2011)
Combating money laundering and the financing of terrorism a comprehensive training guide.
Хэвлэсэн: (2009)
Хэвлэсэн: (2009)
Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Хэвлэсэн: (2006)
Хэвлэсэн: (2006)
Reference guide to anti-money laundering and combating the financing of terrorism
-н: Schott, Paul Allan
Хэвлэсэн: (2006)
-н: Schott, Paul Allan
Хэвлэсэн: (2006)
Money laundering a new international law enforcement model /
-н: Stessens, Guy
Хэвлэсэн: (2000)
-н: Stessens, Guy
Хэвлэсэн: (2000)
Insider dealing and money laundering in the EU law and regulation /
-н: Alexander, R. C. H.
Хэвлэсэн: (2007)
-н: Alexander, R. C. H.
Хэвлэсэн: (2007)
Drugs and money laundering Latin America's cocaine dollars /
-н: Grosse, Robert E.
Хэвлэсэн: (2001)
-н: Grosse, Robert E.
Хэвлэсэн: (2001)
Bank Secrecy Act/anti-money laundering
-н: Klein, Lilian B.
Хэвлэсэн: (2008)
-н: Klein, Lilian B.
Хэвлэсэн: (2008)
Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
Хэвлэсэн: (2014)
Хэвлэсэн: (2014)
Countering terrorist financing the practitioner's point of view /
Хэвлэсэн: (2009)
Хэвлэсэн: (2009)
Georgia detailed assessment report on anti-money laundering and combating the financing of terrorism.
Хэвлэсэн: (2013)
Хэвлэсэн: (2013)
Hot money and the politics of debt
-н: Naylor, R. T., 1945-
Хэвлэсэн: (2004)
-н: Naylor, R. T., 1945-
Хэвлэсэн: (2004)
A short guide to fraud risk fraud resistance and detection /
-н: Samociuk, Martin
Хэвлэсэн: (2010)
-н: Samociuk, Martin
Хэвлэсэн: (2010)
Essentials of corporate fraud
-н: Coenen, Tracy, 1972-
Хэвлэсэн: (2008)
-н: Coenen, Tracy, 1972-
Хэвлэсэн: (2008)
Securities fraud detection, prevention, and control /
-н: Straney, Louis L., 1946-
Хэвлэсэн: (2011)
-н: Straney, Louis L., 1946-
Хэвлэсэн: (2011)
Alternative remittance systems and terrorism financing issues in risk mitigation /
-н: Vaccani, Matteo
Хэвлэсэн: (2010)
-н: Vaccani, Matteo
Хэвлэсэн: (2010)
Using analytics to detect possible fraud tools and techniques /
-н: Mantone, Pamela S., 1951-
Хэвлэсэн: (2013)
-н: Mantone, Pamela S., 1951-
Хэвлэсэн: (2013)
Exploring criminal and illegal enterprise : new perspectives on research, policy & practice /
Хэвлэсэн: (2015)
Хэвлэсэн: (2015)
Wages of crime black markets, illegal finance, and the underworld economy /
-н: Naylor, R. T., 1945-
Хэвлэсэн: (2002)
-н: Naylor, R. T., 1945-
Хэвлэсэн: (2002)
Fraud and corruption :
-н: TVE International
Хэвлэсэн: (1990)
-н: TVE International
Хэвлэсэн: (1990)
Fraud and Corruption :
-н: TVE International
Хэвлэсэн: (1990)
-н: TVE International
Хэвлэсэн: (1990)
Insurance fraud casebook paying a premium for crime /
Хэвлэсэн: (2013)
Хэвлэсэн: (2013)
Securities fraud, 1996-2001 incentive pay, governance, and class action lawsuits /
-н: Wang, Ke, 1972 Nov. 6-
Хэвлэсэн: (2010)
-н: Wang, Ke, 1972 Nov. 6-
Хэвлэсэн: (2010)
Tackling fraud and corruption risks in the Slovak Republic : a strategy with key actions for the European Structural and Investment Funds.
Хэвлэсэн: (2019)
Хэвлэсэн: (2019)
White-collar criminals theoretical and managerial perspectives of financial crime /
-н: Gottschalk, Petter, 1950-
Хэвлэсэн: (2010)
-н: Gottschalk, Petter, 1950-
Хэвлэсэн: (2010)
Money /
-н: Robertson, Dennis Holme, 1890-
Хэвлэсэн: (1957)
-н: Robertson, Dennis Holme, 1890-
Хэвлэсэн: (1957)
Money /
-н: Andrachuk, James
Хэвлэсэн: (2014)
-н: Andrachuk, James
Хэвлэсэн: (2014)
The value of money /
-н: Patnaik, Prabhat
Хэвлэсэн: (2009)
-н: Patnaik, Prabhat
Хэвлэсэн: (2009)
Money, banking, and financial markets : instructor's manual and transparency masters /
-н: Kohn, Meir
Хэвлэсэн: (1991)
-н: Kohn, Meir
Хэвлэсэн: (1991)
Money and the economy
-н: Serletis, Apostolos
Хэвлэсэн: (2006)
-н: Serletis, Apostolos
Хэвлэсэн: (2006)
Corporate social responsibility, governance and corporate reputation
-н: Gottschalk, Petter, 1950-
Хэвлэсэн: (2011)
-н: Gottschalk, Petter, 1950-
Хэвлэсэн: (2011)