Sökresultat

1

The anti money laundering complex and the compliance industry

av Verhage, Antoinette, 1977-
Publicerad 2011

Available in ProQuest Ebook Central - Academic Complete.

Elektronisk E-bok

2

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

av Cheng, Hongming, 1967-
Publicerad 2016

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

Elektronisk E-bok

3

Hot money and the politics of debt

av Naylor, R. T., 1945-
Publicerad 2004

Available in ProQuest Ebook Central - Academic Complete.

Elektronisk E-bok

4

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

av Alexander, R. C. H.
Publicerad 2007

Available in ProQuest Ebook Central - Academic Complete.

Elektronisk E-bok

5

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

Publicerad 2009

Available in ProQuest Ebook Central - Academic Complete.

Elektronisk E-bok

6

Money laundering a new international law enforcement model /

av Stessens, Guy.
Publicerad 2000

Available in ProQuest Ebook Central - Academic Complete.

Elektronisk E-bok

7

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

av Schott, Paul Allan.
Publicerad 2006

Available in ProQuest Ebook Central - Academic Complete.

Elektronisk E-bok

8

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

Publicerad 2009

Available in ProQuest Ebook Central - Academic Complete.

Elektronisk E-bok

9

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

av Broek, Melissa van den
Publicerad 2015

Available in ProQuest Ebook Central - Academic Complete.

Elektronisk E-bok

10

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

av Cassara, John A., 1953-
Publicerad 2016

Available in ProQuest Ebook Central - Academic Complete.

Elektronisk E-bok

11

Il fenomeno del riciclaggio e la normativa di contrasto

av Scapellato, Filippo
Publicerad 2013

Available in ProQuest Ebook Central - Academic Complete.

Elektronisk E-bok

12

Alternative remittance systems and terrorism financing issues in risk management /

av Vaccani, Matteo.
Publicerad 2010

Available in ProQuest Ebook Central - Academic Complete.

Elektronisk E-bok

13

Handbook of anti-money laundering

av Cox, Dennis
Publicerad 2014

Available in ProQuest Ebook Central - Academic Complete.

Elektronisk E-bok

14

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

av De Sanctis, Fausto Martin
Publicerad 2014

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

Elektronisk E-bok

15

Anti-money laundering transaction monitoring systems implementation finding anomalies /

av Yip, Derek Chau Chan, 1978-, Nemcsik, Maarten van Dijck, 1972-
Publicerad 2021

Available in ProQuest Ebook Central - Academic Complete.

Elektronisk E-bok

16

Manuale di legislazione e prassi dell'antiriciclaggio

av Razzante, Ranieri
Publicerad 2020

Available in ProQuest Ebook Central - Academic Complete.

Elektronisk E-bok

17

Drugs and money laundering Latin America's cocaine dollars /

av Grosse, Robert E.
Publicerad 2001

Available in ProQuest Ebook Central - Academic Complete.

Elektronisk E-bok

18

The Money Laundering Market : Regulating the Criminal Economy.

av McCarthy, Killian J.
Publicerad 2018

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E-bok Elektronisk

19

Money Laundering : A New International Law Enforcement Model.

av Stessens, Guy.
Publicerad 2000

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E-bok Elektronisk

20

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

av Bank, World.
Publicerad 2009

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E-bok Elektronisk

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