The money laundry regulating criminal finance in the global economy /
में बचाया:
| मुख्य लेखक: | |
|---|---|
| निगमित लेखक: | |
| स्वरूप: | इलेक्ट्रोनिक ई-पुस्तक |
| भाषा: | अंग्रेज़ी |
| प्रकाशित: |
Ithaca [N.Y.] :
Cornell University Press,
2011.
|
| श्रृंखला: | Cornell studies in political economy.
|
| विषय: | |
| ऑनलाइन पहुंच: | An electronic book accessible through the World Wide Web; click to view |
| टैग: |
कोई टैग नहीं, इस रिकॉर्ड को टैग करने वाले पहले व्यक्ति बनें!
|
समान संसाधन: The money laundry
- Preventing money laundering and terrorist financing a practical guide for bank supervisors /
- Trade-based money laundering : the next frontier in international money laundering enforcement /
- Delitos de cuello blanco /
- Crimes de colarinho branco /
- Ill-gotten money and the economy experiences from Malawi and Namibia /
- Drugs and money laundering Latin America's cocaine dollars /