Book123

Technical Transnational Criminal Organizations Cybercrime and Money Laundering

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 ...

Transnational Criminal Organizations, Cybercrime, and Money Laundering (Repost)

James R. Richards, «Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditor»CRC | ISBN 0849328063 | 1998 Year | PDF | 1,88 Mb | 344 PagesThis book examines the workings of o ...

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 ...

Technical Transnational Criminal Organizations Cybercrime and Money Laundering

This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such ...

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 ...