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Search result for [ subject:"Money laundering."]

10 records (0.034s)· Page 1 of 1 • 1

1.

Chasing dirty money :the fight again...

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Reuter, Peter, (1944-)
- Chasing dirty money :the fight against money laundering /
- by: Reuter, Peter, (1944-); Truman, Edwin M.
- Language materials, printed : Monograph/item
- Publisher: Institute for International Economics,
- Place of Publication: Washington, DC :
- Year of Publication: 2004
- ISBN: 0881323705
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
2.

Money Laundering :New International ...

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Ebooks Corporation.
- Money Laundering :New International Law Enforcement Model.
- by: Ebooks Corporation.; Stessens, Guy.
- Electronic resources : Monograph/item
- Publisher: Cambridge University Press,
- Place of Publication: Cambridge :
- Year of Publication: 2000
- ISBN: 9780511494567; 9780521781046
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
3.

Trade-based money launderingthe next...

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Cassara, John A., (1953-)
- Trade-based money launderingthe next frontier in international money laundering enforcement /
- by: Cassara, John A., (1953-)
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: John Wiley & Sons,
- Place of Publication: Hoboken, NJ :
- Year of Publication: 2016
- ISBN: 1119125375; 1119125383; 1119125391; 9781119125372; 9781119125389; 9781119125396
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
4.

The critical handbook of money laund...

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Duyne, Petrus C. van.
- The critical handbook of money launderingpolicy, analysis and myths /
- by: Duyne, Petrus C. van.; Gelemerova, Liliya Y.; Harvey, Jackie H.; SpringerLink (Online service)
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: Imprint: Palgrave Macmillan,; Palgrave Macmillan UK :
- Place of Publication: London :
- Year of Publication: 2018
- ISBN: 9781137523976; 9781137523983
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
5.

Money laundering :a new internationa...

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Stessens, Guy.
- Money laundering :a new international law enforcement model /
- by: Stessens, Guy.
- Language materials, printed : Monograph/item
- Publisher: Cambridge University Press,
- Place of Publication: New York :
- Year of Publication: 2000
- ISBN: 0521781043
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
6.

Dirty money :the evolution of intern...

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Council of Europe.
- Dirty money :the evolution of international measures to counter money laundering and the financing of terrorism /
- by: Council of Europe.; Financial Action Task Force.; Gilmore, William C.
- Language materials, printed : Monograph/item
- Publisher: Council of Europe Pub.,
- Place of Publication: Strasbourg :
- Year of Publication: 2011
- ISBN: 928717069X; 9789287170699
- Availability: 1 Copie(s) available | 0 Copie(s) available for loan
- based on 0 review(s)
7.
- Money laundering, terrorist financing and virtual assetscases and materials /
- by: Smith, Duncan.; SpringerLink (Online service)
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: Imprint: Springer,; Springer Nature Switzerland :
- Place of Publication: Cham :
- Year of Publication: 2024
- ISBN: 9783031598418; 9783031598425
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
8.

International money laundering throu...

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De Sanctis, Fausto Martin.
- International money laundering through real estate and agribusinessa criminal justice perspective from the "Panama Papers" /
- by: De Sanctis, Fausto Martin.; SpringerLink (Online service)
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: Imprint: Springer,; Springer International Publishing :
- Place of Publication: Cham :
- Year of Publication: 2017
- ISBN: 9783319520681; 9783319520698
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
9.

Economic and financial crimecorrupti...

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Achim, Monica Violeta.
- Economic and financial crimecorruption, shadow economy, and money laundering /
- by: Achim, Monica Violeta.; Borlea, Sorin Nicolae.; SpringerLink (Online service)
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: Imprint: Springer,; Springer International Publishing :
- Place of Publication: Cham :
- Year of Publication: 2020
- ISBN: 9783030517793; 9783030517809
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
10.
- Compliance, defiance, and 'dirty' luxurynew perspectives on anti-corruption in elite contexts /
- by: Kuldova, Tereza.; Shore, Cris.; SpringerLink (Online service); Østbø, Jardar.
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: Imprint: Palgrave Macmillan,; Springer Nature Switzerland :
- Place of Publication: Cham :
- Year of Publication: 2024
- ISBN: 9783031571398; 9783031571404
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)

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