Search results for money laundering

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Omni badge Money Laundering: Suppression and Prevention

the research on the legislation concerning money laundering

Law

VDM Verlag Dr. Müller (2008-11-21) - ISBN-13: 978-3-639-10416-5

79.00 €93.39 $
Omni badge Money Laundering and Indian Socio- Legal Framework

Regulation of money laundering in India

Law,other

Scholars' Press (2016-12-07) - ISBN-13: 978-3-659-84538-3

59.90 €70.81 $
Omni badge Negative Effect of Money Laundering on Economic Development

Elements of Money Laundering, Effects, Economic Development and the EFCC

Criminal law, Criminal Law Proceedings, criminology

LAP LAMBERT Academic Publishing (2013-11-16) - ISBN-13: 978-3-659-45929-0

71.90 €85.00 $
Omni badge Money laundering

Covering the source of huge amount of funds

Commercial law, Business law

FastBook Publishing (2012-07-23) - ISBN-13: 978-613-0-13822-6

34.00 €40.19 $
Omni badge Optimal taxation practices, offshore companies and money laundering

International optimal taxation practices to combat money laundering and its role towards a sustainable economic growth

Economics

LAP LAMBERT Academic Publishing (2015-05-25) - ISBN-13: 978-3-659-69669-5

35.90 €42.44 $
Omni badge Money laundering Laws

Critical Analysis of National and International Laws

Law

LAP LAMBERT Academic Publishing (2013-06-06) - ISBN-13: 978-3-659-41032-1

74.90 €88.55 $
Omni badge Money Laundering Enforcement Challenges

Cases in Criminal or Civil Courts

Law, Occupation, Finances

LAP LAMBERT Academic Publishing (2015-06-01) - ISBN-13: 978-3-659-71803-8

21.90 €25.89 $
Omni badge Money Laundering Laws

and their effects on Individual's Privacy

Law

LAP LAMBERT Academic Publishing (2011-12-07) - ISBN-13: 978-3-8473-0437-1

49.00 €57.93 $
Omni badge Self-Money Laundering

A Critical Comparative and Transnational Approach to the Criminalisation Process in Italy, U.K and U.S.A

Criminal law, Criminal Law Proceedings, criminology

LAP LAMBERT Academic Publishing (2015-01-15) - ISBN-13: 978-3-659-61595-5

23.90 €28.25 $
Omni badge Grasping Money Laundering Methods and Techniques

The focus on the National Agency for Financial Investigation in Cameroon (NAFI)

Business management

Editions universitaires europeennes (2019-01-09) - ISBN-13: 978-613-8-45252-2

61.90 €73.18 $

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