Search Results - "money laundering"

Georgia detailed assessment report on anti-money laundering and combating the financing of terrorism.

Subjects: “…Money laundering Georgia (Republic)…”
An electronic book accessible through the World Wide Web; click to view

Bank Secrecy Act/anti-money laundering by Klein, Lilian B.

Subjects: “…Money laundering United States Prevention.…”
An electronic book accessible through the World Wide Web; click to view

Politically exposed persons preventive measures for the banking sector / by Greenberg, Theodore S.

Subjects: “…Money laundering Prevention.…”
An electronic book accessible through the World Wide Web; click to view

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

Subjects: “…Money laundering Panama Prevention.…”
An electronic book accessible through the World Wide Web; click to view

Countering terrorist financing the practitioner's point of view /

Subjects: “…Money laundering Prevention.…”
An electronic book accessible through the World Wide Web; click to view

Wages of crime black markets, illegal finance, and the underworld economy / by Naylor, R. T., 1945-

Subjects: “…Money laundering.…”
An electronic book accessible through the World Wide Web; click to view

Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financing /

An electronic book accessible through the World Wide Web; click to view

Draining development? controlling flows of illicit funds from developing countries /

Subjects: “…Money laundering Developing countries.…”
An electronic book accessible through the World Wide Web; click to view

Organised crime : origins and projections /

“…Journal of Money Laundering Control,…”
An electronic book accessible through the World Wide Web; click to view

Demystifying communications risk a guide to revenue risk management in the communications sector / by Johnson, Mark

Table of Contents: “…Communications fraud control -- Revenue assurance -- Managing communications revenue risks -- Managing insider fraud : Nick Mann -- Money laundering & corruption -- ICT and cyber security risks in telecoms -- Other risk management considerations -- Other strategic risks -- Conclusion.…”
An electronic book accessible through the World Wide Web; click to view

International white collar crime cases and materials / by Zagaris, Bruce

Table of Contents: “…Taxation -- Money laundering and counterterrorism financial enforcement -- Transnational corruption -- Transnational organized crime -- Export control and economic sanctions -- Extraterritorial jurisdiction -- International evidence gathering -- Extradition and alternatives -- International prisoner transfer -- The United Nations -- The World Bank Group -- INTERPOL -- Economic integration and business crimes.…”
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Transnational legal ordering and state change

Table of Contents: “…Transnational legal ordering and state change / Gregory Shaffer -- The dimensions and determinants of state change / Gregory Shaffer -- Similar in their differences: transnational legal processes addressing money laundering in Brazil and Argentina / Maira Machado -- Architects of the state : international organizations and the reconstruction of states in East Asia / Terrence Halliday -- Neoliberalism, transnational education norms, and education spending in the developing world, 1983--2004 / Minzee Kim and Elizabeth Boyle -- Access to medicines and the transformation of the South African state / Heinz Klug -- The limits of transnational transformations of the state : comparative regulatory regimes in water services delivery / Bronwen Morgan -- Conclusion : the study of transnational legal ordering / Gregory Shaffer.…”
An electronic book accessible through the World Wide Web; click to view

Emerging trends in asset recovery /

Table of Contents: “…Welsh -- The rule of law and "Tommy" Suharto, son of (former) President Suharto / Frederic Raffray -- Lessons learned from the past : today's response from requested countries / Maria Schnebli -- Shell companies and asset recovery : piercing the corporate veil / Jason Sharman -- Beneficial ownership : the private sector perspective / Markus E. Schulz -- Money laundering, corruption and the collapse of kleptocracies / Melis Mambetzhanov -- Political immunities : obstacles in the fight against corruption / Sílvio Antonio Marques -- Proactive cooperation within the mutual legal assistance procedure / Rudolf Wyss -- Asset recovery : an ongoing dialogue / Marcus Davies -- Money laundering, liability and sanctions for financial intermediaries : the issue of having the assets of politically exposed persons in Switzerland / Oliver Longchamp and Mark Herkenrath -- Between restoration, adaptation and appropriation : governance in post-conflict Côte d'Ivoire / Till Förster -- Hurdles in asset recovery and fighting corruption by developing countries : the Kenya experience / Jesse Mwangi Wachanga.…”
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Global securities markets navigating the world's exchanges and OTC markets / by Arnett, George W., III

An electronic book accessible through the World Wide Web; click to view

Phantom Billing, Fake Prescriptions, and the High Cost of Medicine : Health Care Fraud and What to Do about It / by Leap, Terry L., 1948-

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