Book123

Economics/Finances Money Laundering: A Concise Guide for All Business

Doug Hopton "Money Laundering: A Concise Guide for All Business"Gower Publishing Company | English | 2006-03 | ISBN: 0566086395 | 182 pages | PDF | 1 MBAround the world, anti-money laundering regulations and legislation have become one of t ...

Business/Investing Stolen Asset Recovery: A Good Practices Guide for Non-Conviction Based Asset Forfeiture

Stolen Asset Recovery: A Good Practices Guide for Non-Conviction Based Asset ForfeitureWorld Bank Publications | ISBN: 0821378902 | 2009-04-10 | PDF | 284 pages | 3 Mb A practice-based guide of 36 key concepts - legal, operational, and prac ...

Economics/Finances Anti-Money Laundering: International Law and Practice

Anti-Money Laundering: International Law and PracticePublisher: Wiley | ISBN: 0470033193 | edition 2007 | PDF | 834 pages | 2,57 mbAnti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be ...

Economics/Finances Money Laundering through the Football Sector

Money Laundering through the Football SectorOECD | 2009 | ISBN: 9264073579 | 42 pages | PDF | 5 Mb This report is based on four main sources: an extensive literature review, the analysis of the answers to a questionnaire sent to FATF and FS ...

Economics/Finances Corruption and Money Laundering: A Symbiotic Relationship

David Chaikin, J. C. Sharman, "Corruption and Money Laundering: A Symbiotic Relationship" Palgrave Macmillan | 2009 | ISBN: 0230613608 | 256 pages | PDF | 1,1 MB Corruption is the biggest single obstacle to development, while money launde ...

Responding to Money Laundering

Responding to Money LaunderingISBN: 9057021110 Publisher: Routledge Author: Ernesto SavonaDescription:Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the U ...