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

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

od Cheng, Hongming, 1967-
Izdano 2016

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

Elektronički e-knjiga

3

Hot money and the politics of debt

od Naylor, R. T., 1945-
Izdano 2004

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

4

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

od Alexander, R. C. H.
Izdano 2007

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

5

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

Izdano 2009

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

6

Money laundering a new international law enforcement model /

od Stessens, Guy.
Izdano 2000

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

7

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

8

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

Izdano 2009

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

9

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

10

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

od Cassara, John A., 1953-
Izdano 2016

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

11

Il fenomeno del riciclaggio e la normativa di contrasto

od Scapellato, Filippo
Izdano 2013

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

12

Alternative remittance systems and terrorism financing issues in risk management /

od Vaccani, Matteo.
Izdano 2010

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

13

Handbook of anti-money laundering

od Cox, Dennis
Izdano 2014

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

14

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

od De Sanctis, Fausto Martin
Izdano 2014

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

Elektronički e-knjiga

15

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

16

Manuale di legislazione e prassi dell'antiriciclaggio

od Razzante, Ranieri
Izdano 2020

Available in ProQuest Ebook Central - Academic Complete.

Elektronički e-knjiga

17

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

18

The Money Laundering Market : Regulating the Criminal Economy.

od McCarthy, Killian J.
Izdano 2018

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e-knjiga Elektronički

19

Money Laundering : A New International Law Enforcement Model.

od Stessens, Guy.
Izdano 2000

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e-knjiga Elektronički

20

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

od Bank, World.
Izdano 2009

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e-knjiga Elektronički

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