Sökt på: laundering
Vi gjorde istället en sökning på titeln laundering vilket gav totalt 14 träffar
Direct and indirect players in the fight against money laundering
Prevention of Money Laundering and Terrorist Financing (Mexico)
The situation of violence and impunity that prevails in the national territory is surely due to the lack of adequate policies in the fight against organized crime, when reflecting …
The offence of money laundering
This book has attempted to answer the question: Is the legislation on money laundering sufficient? In order to respond to this problem, exhaustive research has been carried out on …
Cyber fight against Cyber money laundering
The subject of money laundering is always topical, and is dealt with in numerous reports by international organizations, as well as in analyses and other studies by experts, …
Dirty Virtual Currency Laundering
The topic proposed in this book "laundering of dirty virtual currencies" is new and topical. Unpublished because it deals with "dirty" virtual currencies. Dirty because they are …
Money laundering and terrorist financing
PROBLEMATIC OF THE FIGHT AGAINST MONEY LAUNDERING
The sports agent and the fight against money laundering
Money Laundering and Terrorist Financing
Money laundering is defined as a process that allows the reinjection into the legal economy of profits derived from serious behaviour prohibited by the legislator.Terrorist …
Legalization (laundering) of property obtained from drug trafficking
The monograph addresses the problems of criminal liability for legalization (laundering) of property derived from crimes of illicit trafficking in narcotic drugs, psychotropic …