Related Books

Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Language: en
Pages: 296
Authors: Paul Allan Schott
Categories: Business & Economics
Type: BOOK - Published: 2006 - Publisher: World Bank Publications

DOWNLOAD EBOOK

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community
Outbound Enforcement
Language: en
Pages: 24
Authors:
Categories: Customs administration
Type: BOOK - Published: 1991 - Publisher:

DOWNLOAD EBOOK

Black Finance
Language: en
Pages: 281
Authors: Donato Masciandaro
Categories: Business & Economics
Type: BOOK - Published: 2007-01-01 - Publisher: Edward Elgar Publishing

DOWNLOAD EBOOK

Black Finance will be a valuable and accessible tool for scholars and academics, principally in economics, though also in politics and law, as well as for regul
Current Problem of Money Laundering
Language: en
Pages: 544
Authors: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Categories: Banks and banking
Type: BOOK - Published: 1987 - Publisher:

DOWNLOAD EBOOK

International Narcotics Control Strategy Report
Language: en
Pages: 406
Authors:
Categories: Drug abuse
Type: BOOK - Published: 1991 - Publisher:

DOWNLOAD EBOOK