Imagem da capa

Código QR (código de barras bidimensional)

Trade-based money laundering : the next frontier in international money laundering enforcement /

Na minha lista:

Detalhes bibliográficos
Autor principal:	Cassara, John A., 1953- (Autor)
Formato:	Recurso Eletrônico livro eletrônico
Idioma:	inglês
Publicado em:	Hoboken, New Jersey : Wiley, 2016.
coleção:	Wiley and SAS business series.
Assuntos:	Money laundering. Commercial crimes. Electronic books.
Acesso em linha:	An electronic book accessible through the World Wide Web; click to view
Tags:	Adicionar Tag Sem tags, seja o primeiro a adicionar uma tag!

Registros relacionados

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

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

Black finance : the economics of money laundering /
por: Masciandaro, Donato
Publicado em: (2007)

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

Handbook of anti money laundering /
por: Cox, Dennis
Publicado em: (2014)

Delitos de cuello blanco /
por: Teichmann, Fabian Maximilian, et al.
Publicado em: (2019)

Crimes de colarinho branco /
por: Teichmann, Fabian Maximilian, et al.
Publicado em: (2019)

Money laundering a new international law enforcement model /
por: Stessens, Guy
Publicado em: (2000)

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

Cyber Laundering: International Policies and Practices
por: Musau, Benjamin, et al.
Publicado em: (2024)

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

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

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

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

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

Politically exposed persons preventive measures for the banking sector /
por: Greenberg, Theodore S.
Publicado em: (2010)

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

White-collar criminals theoretical and managerial perspectives of financial crime /
por: Gottschalk, Petter, 1950-
Publicado em: (2010)

White-collar and corporate crime a documentary and reference guide /
por: Geis, Gilbert
Publicado em: (2011)

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

Bank Secrecy Act/anti-money laundering
por: Klein, Lilian B.
Publicado em: (2008)

White-collar crime and criminal careers
por: Weisburd, David
Publicado em: (2001)

Hot money and the politics of debt
por: Naylor, R. T., 1945-
Publicado em: (2004)

Crime and corruption in organizations why it occurs and what to do about it /
Publicado em: (2010)

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

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

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

Dirty business exploring corporate misconduct : analysis and cases /
por: Punch, Maurice
Publicado em: (1996)

Alternative remittance systems and terrorism financing issues in risk mitigation /
por: Vaccani, Matteo
Publicado em: (2010)

Insurance fraud casebook paying a premium for crime /
Publicado em: (2013)

Corporate social responsibility, governance and corporate reputation
por: Gottschalk, Petter, 1950-
Publicado em: (2011)

Money /
por: Robertson, Dennis Holme, 1890-
Publicado em: (1957)

Money /
por: Andrachuk, James
Publicado em: (2014)

The value of money /
por: Patnaik, Prabhat
Publicado em: (2009)

Money and the economy
por: Serletis, Apostolos
Publicado em: (2006)

Suppressing Terrorist Financing and Money Laundering
por: Koh, Jae-myong
Publicado em: (2006)

Money, trade and economic growth : survey lectures in economic theory /
por: Johnson, Harry G.
Publicado em: (1962)

The evolution of money /
por: Orrell, David, et al.
Publicado em: (2016)

What is money?
Publicado em: (2000)

Money and exchange : folktales and reality /
por: Fayazmanesh, Sasan, 1950-
Publicado em: (2017)