34 treff

money laundering prevention
Hvitvasking : fenomenet, regelverket, nye strategier
Jon Petter Rui
Bok Bokmål 2012 · Vis mer
Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners /
Parkman, Tim.
Bok Engelsk 2012 · Vis mer
Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses

Bok Engelsk 2006 · Vis mer
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
Anti-money laundering : blocking terrorist financing and its impact on lawful charities : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, May 26, 2010.
United States.
Bok Engelsk · Vis mer
Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Pierre-Laurent Chatain ... [et al.]
Bok Engelsk 2009 · Vis mer
Anti-money laundering : a practical guide to reducing organizational risk /
Rose Chapman.
Bok Engelsk 2018 · Vis mer
Technology and Anti-Money Laundering : A Systems Theory and Risk-Based Approach
Demetis, Dionysios.
Bok Engelsk 2010 · Vis mer
The Anti Money Laundering Complex and the Compliance Industry.
Verhage, Antoinette.
Bok Engelsk 2011 · Vis mer
Suppressing terrorist financing and money laundering
Jae-myong Koh
Bok Engelsk 2006 · Vis mer
Money laundering : current status of our efforts to coordinate and combat money laundering and terrorist financing : hearing before the Senate Caucus on International Narcotics Control, One Hundred Eighth Congress, first session, March 4, 2004.
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
Chasing dirty money : the fight against money laundering
Peter Reuter and Edwin M. Truman
Bok Engelsk 2004 · Vis mer
The despot's guide to wealth management : on the international campaign against grand corruption
Sharman, J. C.
Bok Engelsk 2017 · 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
Treasury's war : the unleashing of a new era of financial warfare
Zarate, Juan Carlos.
Bok Engelsk 2013 · Vis mer
Federal law enforcement's handling of allegations involving the Bank of Credit and Commerce International : staff report issued on September 5, 1991 by the Subcommittee on Crime and Criminal Justice of the Committee on the Judiciary, One Hundred Second Congress, first session.
United States.
Bok Engelsk · 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
An update : piracy on university networks : hearing before the Subcommittee on Courts, the Internet, and Intellectual Property of the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, first session, March 8, 2007.
United States.
Bok Engelsk · Vis mer
Offshore banking, corruption, and the War on Terrorism : hearing before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, second session, March 29, 2006.
United States.
Bok Engelsk · Vis mer
The role of the secondary market in subprime mortgage lending : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, May 8, 2007.
United States.
Bok Engelsk · Vis mer
Fighting terrorist finance - issues, impacts and challenges
Forsvarets Forskningsinstitutt
Bok Engelsk 2005 · 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
The politics of drug control
Mandy Bentham
Bok Engelsk 1998 · Vis mer
No longer business as usual; Fighting bribery and corruption
OECD
Bok Engelsk 2000 · 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
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
Counterfeiting and theft of tangible intellectual property : challenges and solutions : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eighth Congress, second session, March 23, 2004.
United States.
Bok Engelsk · Vis mer
Counterterrorism technology : picking winners and losers : hearing before the Subcommittee on National Security, Emerging Threats and International Relations of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, first session, September 29, 2003.
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