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

Handbook of anti money laundering /
著者:: Cox, Dennis
出版事項: (2014)

Delitos de cuello blanco /
著者:: Teichmann, Fabian Maximilian, 等
出版事項: (2019)

Crimes de colarinho branco /
著者:: Teichmann, Fabian Maximilian, 等
出版事項: (2019)

Money laundering a new international law enforcement model /
著者:: Stessens, Guy
出版事項: (2000)

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

Cyber Laundering: International Policies and Practices
著者:: Musau, Benjamin, 等
出版事項: (2024)

Insider dealing and money laundering in the EU law and regulation /
著者:: Alexander, R. C. H.
出版事項: (2007)

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

Reference guide to anti-money laundering and combating the financing of terrorism
著者:: Schott, Paul Allan
出版事項: (2006)

Drugs and money laundering Latin America's cocaine dollars /
著者:: Grosse, Robert E.
出版事項: (2001)

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

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

Politically exposed persons preventive measures for the banking sector /
著者:: Greenberg, Theodore S.
出版事項: (2010)

White-collar criminals theoretical and managerial perspectives of financial crime /
著者:: Gottschalk, Petter, 1950-
出版事項: (2010)

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

White-collar and corporate crime a documentary and reference guide /
著者:: Geis, Gilbert
出版事項: (2011)

Bank Secrecy Act/anti-money laundering
著者:: Klein, Lilian B.
出版事項: (2008)

White-collar crime and criminal careers
著者:: Weisburd, David
出版事項: (2001)

Hot money and the politics of debt
著者:: Naylor, R. T., 1945-
出版事項: (2004)

Crime and corruption in organizations why it occurs and what to do about it /
出版事項: (2010)

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

Wages of crime black markets, illegal finance, and the underworld economy /
著者:: Naylor, R. T., 1945-
出版事項: (2002)

Countering terrorist financing the practitioner's point of view /
出版事項: (2009)

Dirty business exploring corporate misconduct : analysis and cases /
著者:: Punch, Maurice
出版事項: (1996)

Alternative remittance systems and terrorism financing issues in risk mitigation /
著者:: Vaccani, Matteo
出版事項: (2010)

Insurance fraud casebook paying a premium for crime /
出版事項: (2013)

Corporate social responsibility, governance and corporate reputation
著者:: Gottschalk, Petter, 1950-
出版事項: (2011)

Money /
著者:: Robertson, Dennis Holme, 1890-
出版事項: (1957)

Money /
著者:: Andrachuk, James
出版事項: (2014)

The value of money /
著者:: Patnaik, Prabhat
出版事項: (2009)

Money and the economy
著者:: Serletis, Apostolos
出版事項: (2006)

Money, trade and economic growth : survey lectures in economic theory /
著者:: Johnson, Harry G.
出版事項: (1962)

Suppressing Terrorist Financing and Money Laundering
著者:: Koh, Jae-myong
出版事項: (2006)

The evolution of money /
著者:: Orrell, David, 等
出版事項: (2016)

What is money?
出版事項: (2000)

Money and exchange : folktales and reality /
著者:: Fayazmanesh, Sasan, 1950-
出版事項: (2017)