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Combating Money Laundering and the Financing of Terrorism:...

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Combating Money Laundering and the...

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

World Bank, International Monetary Fund

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ఈ పుస్తకం ఎంతగా నచ్చింది?

దింపుకొన్న ఫైల్ నాణ్యత ఏమిటి?

పుస్తక నాణ్యత అంచనా వేయడాలనుకుంటే దీన్ని దింపుకోండి

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వర్గాలు:

Society, Politics & Philosophy - Social Sciences

సంవత్సరం:

2009

ముద్రణం:

Workbook

భాష:

english

పేజీల సంఖ్య:

774

ISBN 10:

0821375695

ISBN 13:

9780821375693

ఫైల్:

PDF, 2.32 MB

IPFS:

,

english, 2009

ఆన్‌లైన్‌లో చదవండి

కి మార్పిడి జరుగుతూ ఉంది.

కి మార్పిడి విఫలమైంది!

మీకు ఆసక్తిగా కనిపించ వచ్చు

Pierre-laurent Chatain, Raul Hernandez-Coss, Kamil Borowik, Andrew Zerzan — Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks of Money Laundering and Terrorist Financing (World Bank Working Papers)

Rachel Ehrenfeld — Funding Evil: How Terrorism is Financed And How To Stop It

Vivek Chadha — Lifeblood of Terrorism: Countering Terrorism Finance

Jeffrey Robinson — The Laundrymen - Inside Money Laundering

Gustavo Rodrigues; Lahis Kurtz — Cryptocurrencies and anti-money laundering regulation in the G20

Sree Iyer — NDTV Frauds V2.0 - The Real Culprit: A Completely Revamped Version That Shows The Extent To Which Ndtv And A Cabal Will Stoop To Hide A Saga Of Money Laundering, Tax Evasion And Stock Manipulation

FATF, FSRB, OECD — Money Laundering Through the Football Sector

Nicholas Shaxson — Treasure Islands: Tax Havens and the Men Who Stole The World

ed. Ernesto Savona — Responding to Money Laundering: International Perspectives

Alan A. Block, Constance A. Weaver — All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime

Sarah Kebbell — Anti-Money Laundering Compliance and the Legal Profession

James Raymond Vreeland — The International Monetary Fund: Politics of Conditional Lending

Thomas J. Biersteker, Sue E. Eckert — Countering the Financing of Terrorism

Anne Aldis, Graeme Herd — The Ideological War on Terror: Worldwide Strategies For Counter-Terrorism

Wouter H. Muller, Christian H. Kalin, John G. Goldsworth — Anti-Money Laundering: International Law and Practice

Cox, Dennis — Introduction to money laundering deterrence

Anthony Tarantino — The Governance, Risk, and Compliance Handbook: Technology, Finance, Environmental, and International Guidance and Best Practices

Jonathan E. Turner — Money laundering prevention : deterring, detecting, and resolving financial fraud

K. H. Spencer Pickett, Jennifer M. Pickett — Financial Crime Investigation and Control

Guy Stessens — Money laundering: a new international law enforcement model

Mark S. Copelovitch — The International Monetary Fund in the Global Economy.

Bruce Zagaris — International White Collar Crime: Cases and Materials

Doug Hopton — Money Laundering: A Concise Guide for All Business

Loretta Napoleoni — Modern Jihad: Tracing the Dollars behind the Terror Networks

R. C. H. Alexander — Insider Dealing and Money Laundering in the EU

Ngaire Woods — The Globalizers: The IMF, the World Bank, and Their Borrowers

Paul Allan Schott — Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism

James R. Richards — Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators

Ingo Walter — The Secret Money Market: Inside the Dark World of Tax Evasion, Financial Fraud, Insider Trading, Money Laundering, and Capital Flight

Association of Certified Anti-Money Laundering Specialists, ACAMS — Study Guide for the CAMS Certification Examination

John A. Cassara, Chip Poncy — Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement

Derek Chau, Maarten van Dijck Nemcsik — Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies

Christopher Monaghan, Nicola Monaghan — Financial crime and corporate misconduct : a critical evaluation of fraud legislation

Shima D. Keene — Threat Finance: Disconnecting the Lifeline of Organised Crime and Terrorism

Kevin Sullivan — Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

Jayesh D'Souza — Terrorist Financing, Money Laundering, and Tax Evasion : Examining the Performance of Financial Intelligence Units

Colin P. Clarke Ph.D. — Terrorism, Inc.: The Financing of Terrorism, Insurgency, and Irregular Warfare

Kimberley L. Thachuk; Rollie Lal — Terrorist Criminal Enterprises: Financing Terrorism Through Organized Crime

Emmanuel Ioannides — Fundamental Principles of EU Law Against Money Laundering

Arun Srivastava; Richard Powell; Mark Simpson — International Guide to Money Laundering Law and Practice

Georgios I. Zekos — Finance Crimes: Insider Trading and Money Laundering

Chris Mathers — Crime School: Money Laundering: True Crime Meets the World of Business and Finance

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