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money laundering law and legislation
Money laundering and financial intermediaries
Sandeep Savla
Bok Engelsk 2001 · Vis mer
Money laundering : a new international law enforcement model
Guy Stessens
Bok Engelsk 2000 · Vis mer
Vis flere utgaver
Vis flere utgaver
Inter-agency cooperation and good tax governance in Africa
Conference on Inter-Agency Co-operation and Good Tax Governance in Africa
Bok Engelsk · Vis mer
A Comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA
edited by Mark Pieth and Gemma Aiolfi
Bok Engelsk 2004 · Vis mer
Anti-money laundering : a practical guide to reducing organizational risk /
Rose Chapman.
Bok Engelsk 2018 · Vis mer
The enforcement of EU financial law
edited by Jan Crijns, Matthias Haentjens,...
Bok Engelsk 2022 · Vis mer
Issues in international commercial law
edited by Iwan Davies
Bok Engelsk 2005 · Vis mer
Blanchiment et marché de l'art - Le droit et la pratique

Bok Fransk · Vis mer
Commercial fraud : civil liability, human rights, and money laundering
Janet Ulph ; consultant editor, Michael T...
Bok Engelsk 2006 · Vis mer
Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism /
William C. Gilmore.
Bok Engelsk 2004 · Vis mer
The role of the EPA ombudsman in addressing concerns of local communities : joint hearing before the Subcommittee on Finance and Hazardous Materials and the Subcommittee on Health and Environment of the Committee on Commerce, House of Representatives, One Hundred Sixth Congress, second session, October 3, 2000.
United States.
Bok Engelsk · Vis mer
Combating youth violence : what federal, state, and local governments are doing to deter youth crime : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Ninth Congress, second session, October 3, 2006.
United States.
Bok Engelsk · Vis mer
Hearings on the Juvenile Justice and Delinquency Prevention Act : hearings before the Subcommittee on Early Childhood, Youth, and Families of the Committee on Economic and Educational Opportunities, House of Representatives, One Hundred Fourth Congress, second session, hearings held in Washington, DC, March 28, April 30, May 8, and San Marcos, California, May 13, 1996.
United States.
Bok Engelsk · Vis mer
Financial crime in the EU : criminal records as effective tools or missed opportunities
edited by Constantin Stefanou and Helen X...
Bok Engelsk 2005 · Vis mer
Hearings on the reauthorization of the Higher Education Act of 1965 : Title IX, trio and state student incentive grants, and campus-based programs : hearings before the Subcommittee on Postsecondary Education of the Committee on Education and Labor, House of Representatives, One Hundred Second Congress, first session, hearings held in Washington, DC, June 13, 18, and 26, 1991.
United States.
Bok Engelsk · Vis mer
Considering the consequences : the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
J.C. Sharman and Percy S. Mistry
Bok Engelsk 2008 · Vis mer
Improving women's health : why contraceptive insurance coverage matters : hearing before the Committee on Health, Education, Labor, and Pensions. United States Senate, One Hundred Seventh Congress, first session on S. 104 to require equitable coverage of prescription contraceptive drugs and devices, and contraceptive services under health plans.
United States.
Bok Engelsk · Vis mer
Internet Tax Freedom Act : Internet tax moratorium : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, first session, May 22, 2007.
United States.
Bok Engelsk · Vis mer
PATRIOT Act oversight : investigating patterns of terrorist financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, February 12, 2002.
United States.
Bok Engelsk · Vis mer