Financial Intelligence Units : An Overview
Year of publication: |
2004
|
---|---|
Institutions: | International Monetary Fund ; International Monetary Fund (contributor) |
Publisher: |
Washington, D.C : International Monetary Fund |
Subject: | Welt | World | Geldwäsche | Money laundering | Wirtschaftskriminalität | Economic crime |
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Money Laundering, Terrorist Financing and Virtual Assets : Cases and Materials
Smith, Duncan, (2024)
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Managing money laundering in a digital economy
Santha Vaithilingam, (2015)
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Global corporate crime-fighters : private transnational responses to piracy and money laundering
Liss, Carolin, (2015)
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System of national accounts : 1993
(1993)
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Milimono, Roger P., (1987)
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IMF policies towards less developed countries (LDCs) : with special reference to India
Singh, Rama S., (1994)
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