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MONEY LAUNDERING LAWREGULATION 2E 2E
Money Laundering Law and Regulation provides a practical, comprehensive guide to domestic anti-money laundering law and regulation. It covers the law on money laundering and …
International Anti-Money Laundering and Soft Law
Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent money laundering.The consequence of the combination of a …
Money Laundering
Worldwide, anti-money laundering regulations and legislation have become one of the weapons of choice of governments that are fighting global terrorism and criminality. In this …
Laundering Black Rage
Laundering Black Rage: The Washing of Black Death, People, Property, and Profits is a spatial and historical critique of the capitalist State that examines how Black Rage—conceived …
American Kleptocracy: How the U.S. Created the World's Greatest Money Laundering Scheme in History
A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers an explosive investigation into how the United …
Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. …
Deconstructing Money Laundering Risk
This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and …
Freezing Order: A True Story of Money Laundering, Murder, and Surviving Vladimir Putin's Wrath
Following his explosive New York Times bestseller Red Notice, Bill Browder returns with another "explosive and compulsive" (Stephen Fry) thriller chronicling how he became Vladimir …
Anti-money Laundering mit Blick auf die neue Strafbarkeit des § 261 StGB. Leitfaden zum Umgang mit Geldwäsche-Verdachtsmomenten für die Anwaltspraxis
Critical analysis of money laundering laws under international laws
Money laundering as a crime only attracted interest in the 1980s, essentially, within a drug trafficking context. It was from an increasing awareness of the huge profits generated …
Professional Football and Anti-Money Laundering
This book maps the newly-amended Belgian 'Preventative Anti-Money Laundering Law' (PAML) and its application to the professional football sector in Belgium, examining the goals it …