Rezultati pretraživanja

1

The anti money laundering complex and the compliance industry

od Verhage, Antoinette, 1977-
Izdano 2011

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

2

Combating money laundering and the financing of terrorism a comprehensive training guide.

Izdano 2009

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

3

Reference guide to anti-money laundering and combating the financing of terrorism

od Schott, Paul Allan.
Izdano 2006

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

4

Preventing money laundering and terrorist financing a practical guide for bank supervisors /

Izdano 2009

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

5

Preventing money laundering a legal study on the effectiveness of supervision in the European Union /

od Broek, Melissa van den
Izdano 2015

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

6

Handbook of anti-money laundering

od Cox, Dennis
Izdano 2014

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

7

Anti-money laundering transaction monitoring systems implementation finding anomalies /

od Yip, Derek Chau Chan, 1978-, Nemcsik, Maarten van Dijck, 1972-
Izdano 2021

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

8

Drugs and money laundering Latin America's cocaine dollars /

od Grosse, Robert E.
Izdano 2001

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

9

Handbook on anti-money laundering and combating the financing of terrorism for nonbank financial institutions

Izdano 2017

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

10

The global anti-money laundering regulatory landscape in less developed countries

od Mugarura, Norman.
Izdano 2012

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

11

Compliance in multinational corporations business risks in bribery, money laundering, terrorism financing and sanctions /

od Teichmann, Fabian, Sergi, Bruno S.
Izdano 2018

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

12

Money laundering current status of our efforts to coordinate and combat money laundering and terrorist financing : hearing before the Senate Caucus on International Narcotics Control, One Hundred Eighth Congress, first session, March 4, 2004.

Izdano 2004

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

13

Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004.

Izdano 2006

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

14

Recovering dictators' plunder hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, May 9, 2002.

Izdano 2002

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

15

Suppressing terrorist financing and money laundering

od Koh, Jae-myong.
Izdano 2006

Available in Springer Humanities, Social Sciences and Law eBooks 2006 English/International.

Elektronički e-knjiga

16

Illicit financial flows from developing countries measuring OECD responses.

Izdano 2014

Available in OECD-iLibrary Books, Papers & Statistics.

Elektronički e-knjiga

17

Anti-money laundering efforts in Texas field hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, July 8, 1993.

Izdano 1993

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

18

Countering terrorist financing progress and priorities : hearing before the Subcommittee on Crime and Terrorism of the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, September 21, 2011.

Izdano 2012

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

19

Suspicious activity and currency transaction reports balancing law enforcement utility and regulatory requirements : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, May 10, 2007.

Izdano 2007

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

20

The administration's national money laundering strategy for 2001 hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001.

Izdano 2002

Available in HeinOnline U.S. Congressional Documents.

Vladin dokument Elektronički e-knjiga

Uže pretraživanje