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Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Chatain, Pierre-Laurent; McDowell, John; Mousset, Cédric; … - 2009
Persistent link: https://www.econbiz.de/10003815706
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Protecting mobile money against financial crime : global policy challenges and solutions
Chatain, Pierre-Laurent; Zerzan, Andrew; Noor, Wameek; … - 2011
Persistent link: https://www.econbiz.de/10008938750
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Financial sector assessment : a handbook
2005 - 1. printing
Persistent link: https://www.econbiz.de/10003122430
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Investigating money laundering and terrorist financing : workbook
2009
Persistent link: https://www.econbiz.de/10003864841
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Politically exposed persons : preventive measures for the banking sector
Greenberg, Theodore S.; Gray, Larissa; Schantz, Delphine; … - 2010
Persistent link: https://www.econbiz.de/10003958860
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Ill-gotten money and the economy : experiences from Malawi and Namibia
Yikona, Stuart Makanka; Slot, Brigitte; Geller, Michael; … - 2011
Persistent link: https://www.econbiz.de/10009380788
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The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it
Halter, Emily M.; Harrison, Robert A.; Park, Ji Won; … - 2011
Persistent link: https://www.econbiz.de/10009390527
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Combating money laundering and the financing of terrorism : a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10003815724
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Draining development? : controlling flows of illicit funds from developing countries
Reuter, Peter (ed.) - 2012
Persistent link: https://www.econbiz.de/10009535185