Resultados de búsqueda - Money Laundering Prevention International cooperation

Cyber-laundering: international policies and practices

The politics of drug control

por Bentham, Mandy (Autor)

Assets, crimes, and the state: innovations in 21st century legal responses

por Benson, Katie (Autor, Editor) King, Colin 1981- (Autor, Editor) Walker, Clive 1954- (Autor, Editor) Almutawa, Ahmed M. (Autor)

The despot's guide to wealth management: on the international campaign against grand corruption

por Sharman, Jason C. 1973- (Autor)

Assets, crimes, and the state: innovations in 21st century legal responses

por Benson, Katie (Autor, Editor) King, Colin 1981- (Autor, Editor) Walker, Clive 1954- (Autor, Editor) Almutawa, Ahmed M. (Autor)

Suppressing terrorist financing and money laundering

por Ko, Chae-myŏng (Autor, Otro)

Przestepczosc gospodarcza z perspektywy Polski i Unii Europejskiej: materiały z konferencji miedzynarodowej (Mikołajki,26 - 28 września 2002) : proceedings of the international con...

por Adamski, Andrzej (Autor)

Protecting mobile money against financial crime: global policy challenges and solutions

Techniques de blanchiment et moyens de lutte

por Vernier, Eric 1968- (Autor)

Handbook of research on counterfeiting and illicit trade

Handbook of research on counterfeiting and illicit trade

Countering the financing of terrorism