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Comparative case study on economic and financial crime in Germany and Romania
Clement, Sandra; Achim, Monica Violeta - In: Economic and financial crime, sustainability and good …, (pp. 3-30). 2023
Persistent link: https://www.econbiz.de/10014341082
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Handbuch Bekämpfung der Geldwäsche und Wirtschaftskriminalität
Quedenfeld, Rüdiger; Beuther, Lutz; Ganguli, Indranil; … - 2017 - 4., völlig neu bearbeitete Auflage
Persistent link: https://www.econbiz.de/10011533414
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Handbuch Bekämpfung der Geldwäsche und Wirtschaftskriminalität
Quedenfeld, Rüdiger - 2021 - 5., völlig neu bearbeitete Auflage
Persistent link: https://www.econbiz.de/10012424331
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Handbuch Bekämpfung der Geldwäsche und Wirtschaftskriminalität
Quedenfeld, Rüdiger (ed.); Mühlroth, Udo (contributor) - 2013 - 3., völlig neu bearb. Aufl.
Persistent link: https://www.econbiz.de/10009750514
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Anti-money laundering : a comparative and critical analysis of the UK and UAE's financial intelligence units
Alhosani, Waleed - 2016
Persistent link: https://www.econbiz.de/10011486026
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Criminal finance : the political economy of money laundering in a comparative legal context
Hinterseer, Kris - 2002
Persistent link: https://www.econbiz.de/10001641501
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Crackdown on money laundering : a comparative analysis of the feasibility and effectiveness of domestic and multilateral policy reform
Lacey, Kathleen A.; George, Barbara Crutchfield - In: Northwestern journal of international law & business 23 (2003) 2, pp. 263-351
Persistent link: https://www.econbiz.de/10001863268
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Confiscation under Money Laundering Law : A Comparison of Legal Measure between Thailand and the United States
Heeptong, Pattamanun; Limsiritong, Nattapat - 2021
This article shows the explanation of legal measure in confiscation related money laundering between the Anti-Money Laundering Act 1999 (AMLA 1999) of Thailand and the Money Laundering Control Act 1986 (MLCA 1986) of the United States to answer the research question that the confiscation under...
Persistent link: https://www.econbiz.de/10013217020
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A Comparative Analysis of Anti-Money Laundering Law in the United Kingdom and Pakistan
Bajwa, Saad Siddique - 2014
Money laundering is an issue of considerable importance to the United Kingdom and Pakistan. This paper shall deal with the subject of anti-money laundering legal regimes of the United Kingdom and Pakistan. The comparison shall encompass an analysis of the legal and contextual origins of the...
Persistent link: https://www.econbiz.de/10013061584