Hakutulokset

1

The anti money laundering complex and the compliance industry

Tekijä Verhage, Antoinette, 1977-
Julkaistu 2011

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

2

Financial crime in China developments, sanctions, and the systemic spread of corruption /

Tekijä Cheng, Hongming, 1967-
Julkaistu 2016

Available in Springer Economics and Finance eBooks 2016 English/International.

Elektroninen E-kirja

3

Hot money and the politics of debt

Tekijä Naylor, R. T., 1945-
Julkaistu 2004

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

4

Insider dealing and money laundering in the EU law and regulation /

Tekijä Alexander, R. C. H.
Julkaistu 2007

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

5

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

Julkaistu 2009

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

6

Money laundering a new international law enforcement model /

Tekijä Stessens, Guy.
Julkaistu 2000

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

7

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

Tekijä Schott, Paul Allan.
Julkaistu 2006

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

8

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

Julkaistu 2009

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

9

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

Tekijä Broek, Melissa van den
Julkaistu 2015

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

10

Trade-based money laundering the next frontier in international money laundering enforcement /

Tekijä Cassara, John A., 1953-
Julkaistu 2016

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

11

Il fenomeno del riciclaggio e la normativa di contrasto

Tekijä Scapellato, Filippo
Julkaistu 2013

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

12

Alternative remittance systems and terrorism financing issues in risk management /

Tekijä Vaccani, Matteo.
Julkaistu 2010

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

13

Handbook of anti-money laundering

Tekijä Cox, Dennis
Julkaistu 2014

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

14

Football, gambling, and money laundering a global criminal justice perspective /

Tekijä De Sanctis, Fausto Martin
Julkaistu 2014

Available in Springer Humanities, Social Sciences and Law eBooks 2014 English/International.

Elektroninen E-kirja

15

Anti-money laundering transaction monitoring systems implementation finding anomalies /

Tekijä Yip, Derek Chau Chan, 1978-, Nemcsik, Maarten van Dijck, 1972-
Julkaistu 2021

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

16

Manuale di legislazione e prassi dell'antiriciclaggio

Tekijä Razzante, Ranieri
Julkaistu 2020

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

17

Drugs and money laundering Latin America's cocaine dollars /

Tekijä Grosse, Robert E.
Julkaistu 2001

Available in ProQuest Ebook Central - Academic Complete.

Elektroninen E-kirja

18

The Money Laundering Market : Regulating the Criminal Economy.

Tekijä McCarthy, Killian J.
Julkaistu 2018

Click to View

E-kirja Elektroninen

19

Money Laundering : A New International Law Enforcement Model.

Tekijä Stessens, Guy.
Julkaistu 2000

Click to View

E-kirja Elektroninen

20

Combating Money Laundering and the Financing of Terrorism : A Comprehensive Training Guide.

Tekijä Bank, World.
Julkaistu 2009

Click to View

E-kirja Elektroninen

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