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Cryptocurrency and Tax Evasion in Kenya Strategies for Combating Illicit Financial Activities

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Xehetasun bibliografikoak
Egile nagusia:	Kaharu, Ian Kiara (Egilea)
Formatua:	Liburua
Hizkuntza:	ingelesa
Argitaratua:	Nairobi Daystar University 2023
Gaiak:	cryptocurrency Money Laundering
Etiketak:	Etiketa erantsi Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!

Antzeko izenburuak

Remaking Money for a Sustainable Future : Money Commons /
nork: Barinaga Martin, Ester
Argitaratua: (2024)

Remaking Money for a Sustainable Future : Money Commons /
nork: Barinaga Martin, Ester
Argitaratua: (2024)

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

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

Black finance : the economics of money laundering /
nork: Masciandaro, Donato
Argitaratua: (2007)

Black finance : the economics of money laundering /
nork: Masciandaro, Donato
Argitaratua: (2007)

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

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

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

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

Handbook of anti money laundering /
nork: Cox, Dennis
Argitaratua: (2014)

Handbook of anti money laundering /
nork: Cox, Dennis
Argitaratua: (2014)

Lawyers,Money Laundering and the Right to a Fair Trial
nork: Light, Elijah Tara
Argitaratua: (2024)

Trade-based money laundering : the next frontier in international money laundering enforcement /
nork: Cassara, John A., 1953-
Argitaratua: (2016)

Trade-based money laundering : the next frontier in international money laundering enforcement /
nork: Cassara, John A., 1953-
Argitaratua: (2016)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Regulation of Cryptocurrency in Kenya an analysis of the existing legal framework
nork: Kokonya, Eleazer
Argitaratua: (2024)

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

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

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

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

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

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

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

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

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

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