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

Handbook of anti money laundering /
由: Cox, Dennis
出版: (2014)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

White-collar crime and criminal careers
由: Weisburd, David
出版: (2001)

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

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

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

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

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

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

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

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

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

Money /
由: Robertson, Dennis Holme, 1890-
出版: (1957)

Money /
由: Andrachuk, James
出版: (2014)

The value of money /
由: Patnaik, Prabhat
出版: (2009)

Money and the economy
由: Serletis, Apostolos
出版: (2006)

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

The evolution of money /
由: Orrell, David, et al.
出版: (2016)

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

What is money?
出版: (2000)

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