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1

The anti money laundering complex and the compliance industry

由 Verhage, Antoinette, 1977-
出版 2011

Available in ProQuest Ebook Central - Academic Complete.

电子电子书

2

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

出版 2009

Available in ProQuest Ebook Central - Academic Complete.

电子电子书

3

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

由 Schott, Paul Allan.
出版 2006

Available in ProQuest Ebook Central - Academic Complete.

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4

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

出版 2009

Available in ProQuest Ebook Central - Academic Complete.

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5

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

由 Broek, Melissa van den
出版 2015

Available in ProQuest Ebook Central - Academic Complete.

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6

Handbook of anti-money laundering

由 Cox, Dennis
出版 2014

Available in ProQuest Ebook Central - Academic Complete.

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7

Anti-money laundering transaction monitoring systems implementation finding anomalies /

由 Yip, Derek Chau Chan, 1978-, Nemcsik, Maarten van Dijck, 1972-
出版 2021

Available in ProQuest Ebook Central - Academic Complete.

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8

Drugs and money laundering Latin America's cocaine dollars /

由 Grosse, Robert E.
出版 2001

Available in ProQuest Ebook Central - Academic Complete.

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9

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

出版 2017

Available in ProQuest Ebook Central - Academic Complete.

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10

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

由 Mugarura, Norman.
出版 2012

Available in ProQuest Ebook Central - Academic Complete.

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11

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

由 Teichmann, Fabian, Sergi, Bruno S.
出版 2018

Available in ProQuest Ebook Central - Academic Complete.

电子电子书

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.

出版 2004

Available in HeinOnline U.S. Congressional Documents.

Government Document 电子电子书

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.

出版 2006

Available in HeinOnline U.S. Congressional Documents.

Government Document 电子电子书

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.

出版 2002

Available in HeinOnline U.S. Congressional Documents.

Government Document 电子电子书

15

Suppressing terrorist financing and money laundering

由 Koh, Jae-myong.
出版 2006

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

电子电子书

16

Illicit financial flows from developing countries measuring OECD responses.

出版 2014

Available in OECD-iLibrary Books, Papers & Statistics.

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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.

出版 1993

Available in HeinOnline U.S. Congressional Documents.

Government Document 电子电子书

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.

出版 2012

Available in HeinOnline U.S. Congressional Documents.

Government Document 电子电子书

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.

出版 2007

Available in HeinOnline U.S. Congressional Documents.

Government Document 电子电子书

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.

出版 2002

Available in HeinOnline U.S. Congressional Documents.

Government Document 电子电子书

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