Sökt på: laundering
Vi gjorde istället en sökning på titeln laundering vilket gav totalt 350 träffar
Anti-Money Laundering Compliance and the Legal Profession
Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the …
Money Laundering and Whistleblowers
Money laundering is estimated to annually amount to between 2 and 5 percent of global GDP. Also, less than 1 percent of proceeds laundered via the financial system are seized and …
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 …
The Launderer - Second Edition
Money Laundering, Terrorist Financing, and Tax Evasion
This book explains the consequences of global policy initiatives against money laundering, terrorist financing, and tax evasion on financial centres located in offshore …
Money Laundering, Terrorist Financing, and Tax Evasion
This book explains the consequences of global policy initiatives against money laundering, terrorist financing, and tax evasion on financial centres located in offshore …
Methods of Money Laundering
How exactly is money laundered? The answer to this question is not well understood and for this very reason, costly prevention measures remain ineffective. This much-needed book …
Methods of Money Laundering
The new Money Laundering Act. The practical implementation for goods traders
Arrangement for the Sorting Process of Home Laundering as Affected by Economy of Motion
This work has been selected by scholars as being culturally important and is part of the knowledge base of civilization as we know it.This work is in the public domain in the …
Effect of Fade-ometer Exposure and Laundering on the Serviceability of Marquisette Curtains Made of Four Selected Synthetic Fabrics
Effect of Fabric Softeners on Selected Cotton and Cotton-blend Fabrics After a Series of Launderings
This work has been selected by scholars as being culturally important and is part of the knowledge base of civilization as we know it.This work is in the public domain in the …