Narrow search
Showing 1 - 10 of 16,206
Cover Image
Dirty money : the evolution of money laundering counter-measures
Gilmore, William C. - 1995
Persistent link: https://www.econbiz.de/10009759131
Cover Image
European money trails
Savona, Ernesto Ugo; Manzoni, Francesca - 1999
Persistent link: https://www.econbiz.de/10001613301
Cover Image
Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism
Gilmore, William C. - 2004 - 3. ed., revised and expanded
Persistent link: https://www.econbiz.de/10002581609
Cover Image
Dirty money : the evolution of money laundering counter-measures
Gilmore, William C. - 1999 - 2. ed., rev. and expanded
Persistent link: https://www.econbiz.de/10001543989
Cover Image
Anti – Money Laundering Regulations in Europe – Comparative Analysis
Chodnicka-Jaworska, Patrycja - 2016
The purpose of the paper was to introduce anti money laundering regulations in the European countries. It was made an analysis of existing researches on the presented topics. There were presented law determinants which can influence on the number of transactions suspected for money laundering....
Persistent link: https://www.econbiz.de/10012981003
Cover Image
Europa und die innere Sicherheit : Auswirkungen des EG-Binnenmarktes auf die Kriminalitätsentwicklung und Schlußfolgerungen für die polizeiliche Kriminalitätsbekämpfung
Wittkämper, Gerhard W.; Krevert, Peter; Kohl, Andreas - 1996
Persistent link: https://www.econbiz.de/10013432148
Cover Image
Divorce in Europe
Chester, Robert (ed.) - 1977
Persistent link: https://www.econbiz.de/10000118543
Cover Image
Arbeitnehmerbeteiligung in Europa
Schulte-Wrede, Hendrik - 2014
Persistent link: https://www.econbiz.de/10010388157