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

Black finance : the economics of money laundering /
著者:: Masciandaro, Donato
出版事項: (2007)

Black finance : the economics of money laundering /
著者:: Masciandaro, Donato
出版事項: (2007)

Money laundering prevention deterring, detecting, and resolving financial fraud /
著者:: Turner, Jonathan E., 1969-
出版事項: (2011)

Money laundering prevention deterring, detecting, and resolving financial fraud /
著者:: Turner, Jonathan E., 1969-
出版事項: (2011)

United Nations Global Programme against Money Laundering /
出版事項: (1998)

United Nations Global Programme against Money Laundering /
出版事項: (1998)

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

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

Lawyers,Money Laundering and the Right to a Fair Trial
著者:: Light, Elijah Tara
出版事項: (2024)

Trade-based money laundering : the next frontier in international money laundering enforcement /
著者:: Cassara, John A., 1953-
出版事項: (2016)

Trade-based money laundering : the next frontier in international money laundering enforcement /
著者:: Cassara, John A., 1953-
出版事項: (2016)

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)

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)

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

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

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

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

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

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

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)

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)

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

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

Regulation of Cryptocurrency in Kenya an analysis of the existing legal framework
著者:: Kokonya, Eleazer
出版事項: (2024)

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

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

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

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

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

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

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

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

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

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