Rezultaty

1

The anti money laundering complex and the compliance industry

od Verhage, Antoinette, 1977-
Wydane 2011

Available in ProQuest Ebook Central - Academic Complete.

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2

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

od Cheng, Hongming, 1967-
Wydane 2016

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

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3

Hot money and the politics of debt

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

Available in ProQuest Ebook Central - Academic Complete.

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4

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

od Alexander, R. C. H.
Wydane 2007

Available in ProQuest Ebook Central - Academic Complete.

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5

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

Wydane 2009

Available in ProQuest Ebook Central - Academic Complete.

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6

Money laundering a new international law enforcement model /

od Stessens, Guy.
Wydane 2000

Available in ProQuest Ebook Central - Academic Complete.

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7

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

od Schott, Paul Allan.
Wydane 2006

Available in ProQuest Ebook Central - Academic Complete.

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8

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

Wydane 2009

Available in ProQuest Ebook Central - Academic Complete.

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9

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

od Broek, Melissa van den
Wydane 2015

Available in ProQuest Ebook Central - Academic Complete.

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10

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

od Cassara, John A., 1953-
Wydane 2016

Available in ProQuest Ebook Central - Academic Complete.

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11

Il fenomeno del riciclaggio e la normativa di contrasto

od Scapellato, Filippo
Wydane 2013

Available in ProQuest Ebook Central - Academic Complete.

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12

Alternative remittance systems and terrorism financing issues in risk management /

od Vaccani, Matteo.
Wydane 2010

Available in ProQuest Ebook Central - Academic Complete.

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13

Handbook of anti-money laundering

od Cox, Dennis
Wydane 2014

Available in ProQuest Ebook Central - Academic Complete.

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14

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

od De Sanctis, Fausto Martin
Wydane 2014

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

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15

Anti-money laundering transaction monitoring systems implementation finding anomalies /

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

Available in ProQuest Ebook Central - Academic Complete.

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16

Manuale di legislazione e prassi dell'antiriciclaggio

od Razzante, Ranieri
Wydane 2020

Available in ProQuest Ebook Central - Academic Complete.

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17

Drugs and money laundering Latin America's cocaine dollars /

od Grosse, Robert E.
Wydane 2001

Available in ProQuest Ebook Central - Academic Complete.

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18

The Money Laundering Market : Regulating the Criminal Economy.

od McCarthy, Killian J.
Wydane 2018

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19

Money Laundering : A New International Law Enforcement Model.

od Stessens, Guy.
Wydane 2000

Click to View

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20

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

od Bank, World.
Wydane 2009

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