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Cassara, John A., 1953- author.
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Alıntı:
Trade-based money laundering : the next frontier in international money laundering enforcement /
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Slaton, Cameron, editor.
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International remittances : background, verification rroposals, and money laundering ıssues /
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Verhage, Antoinette, 1977- author
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The anti money laundering complex and the compliance industry / Verhage, Antoinette, 1977- author
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Atkinson, Rowland, author.
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sale and destruction of public assets, while the rich turn a blind eye toward criminal money laundering
by
Bullough, Oliver, 1977-
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Alıntı:
, something has gone wrong with the workings of the world. Once upon a time, if an official stole money
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Hall, Tim, 1968- author.
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Alıntı:
drugs, people, and goods; counterfeiting; cybercrime; corruption; money laundering; financing of
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Shahin, Wassim N., 1957- author.
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Routledge international studies in money and banking ;
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Cooley, Alexander, 1972- author.
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Dictators without borders : power and money in Central Asia / Cooley, Alexander, 1972- author.
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Unger, Brigitte, editor.
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Alıntı:
/ Klaas van Egmond -- Part I: Traditional core tasks of the state: security -- 3. The fight against money
by
Rose-Ackerman, Susan.
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Alıntı:
, and clientelism; 9. Organized crime, corruption, and money laundering; 10. Corruption in post
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Lee, David, , editor.
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Alıntı:
laundering/terrorism financing risks? / Kim-Kwang Raymond Choo -- A light tough of regulation for virtual
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Türkay, İmdat., yazar.
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Money laundering -- Turkey.
by
Masciandaro, Donato, 1961- author
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Money laundering.
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Rose-Ackerman, Susan, editor.
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Alıntı:
Avoidance, Tax Evasion, Money Laundering and the Problem of `Offshore'Peter Alldridge14. Underground Banking
by
Zhang, Zhaoyong, editor.
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) -- Chapter 15: Mitigating Money Laundering: The Role of Designated Non-Financial Business and Professions in
by
Hatchard, John, author.
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Alıntı:
-Related Money Laundering -- 11. Preventing Public Officials from Enjoying their Proceeds of Corruption -- 12
by
Organisation for Economic Co-operation and Development.
Format:
Alıntı:
financial flows mean for developing countries? -- Combating money laundering -- Tax evasion and illicit
by
Tams, Christian J., editor.
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Alıntı:
-Revised Mandate for 2008-2012 -- IV-9b Financial Action Task Force-'40+9 Recommendations' on Money Laundering and
by
International Law nad Trade Conferrence May 10-11, 2007
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……………………..…140 Omphemetse Sibanda Structuring Money Laundering Control as Mechanism for Controlling Corruption In
by
Altunöz, Utku
Format:
Alıntı:
Elektronik Bankacılık Hileleri (Computer and e-Banking Frauds) 142 3.5.7. Kara Para Aklama (Money Laundering
by
Cengiz, Mahmut
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Alıntı:
of the criminals, terrorists, money launderers, and corrupt politicians at the highest levels of the