English
Deutsch
Français
简体中文
繁體中文
Categories
Study
Novel
Nonfiction
Health
Tutorial
Entertainment
Business
Magazine
Arts & Design
Audiobooks & Video Training
Cultures & Languages
Family & Home
Law & Politics
Lyrics & Music
Software Related
eBook Torrents
Uncategorized
Share With Friends
Archive by Date
2012-08-05
2012-08-04
2012-08-03
2012-08-02
2012-08-01
2012-07-31
2012-07-30
2012-07-29
2012-07-28
Search Tag
Newest
Methods for Finding Zeros in Polynomials
Lectures on Stochastic Flows and Applications
Educational Psychology by Edward L. Thorndike
The Last Days of Tolstoy by V. G. Chertkov
Globalization and Responsibility
Lectures on Siegel Modular Forms and Representation by Quadratic Forms
Lectures on Topics In One-Parameter Bifurcation Problems
History of the Incas by Pedro Sarmiento de Gamboa
Linear Algebra: Theorems and Applications
Lectures on Stochastic Differential Equations and Malliavin Calculus
A Short Biographical Dictionary of English Literature
Lectures on Sieve Methods and Prime Number Theory
Dollars and Sense by William Crosbie Hunter
The Theory of the Theatre by Clayton Hamilton
The Mathematics of Investment
Occupiers of Wall Street: Losers or Game Changers
The Solution of the Pyramid Problem
Lectures on Moduli of Curves
Walden by Henry David Thoreau
Useful Links
Responding to Money Laundering: International Perspectives
Posted on 2010-04-12
|  |
More Ernesto Savona, "Responding to Money Laundering" Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime and Justice Branch of the United Nations under the auspices of the Italian Government. This conference has been a milestone in the recent international debate on money laundering. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them. Please appreciate my work, download from my references!!!
Rating:
2.5 out of 5 by Book123 |
| Download Links | |
| Server | Status |
|---|---|
| Direct Download Link 1 | Alive |
| Direct Download Link 2 | Alive |
| Download Link (Uploading.com) | Alive |
| Download Link (Depositfiles.com) | Alive |
|
Buy This Book at Best Price >> | |
Related Articles
 | Nonfiction Transnational Criminal Organizations Cybercrime and Money Laundering
|
 | Economics/Finances Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and TerrorismKogan Page Press | ISBN 0749445122 | 2006 | PDF | 240 pages | 1.4 MB“Over US $1.5 trillion in "dirty" money is washed and moved around the ... |
 | 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 ... |
 | 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 ... |
Comments (0)
