Money laundering -- Financing terrorism -- Informal value transfer systems -- BSA/AML violations and related crimes -- Correspondent, offshore, and private banking -- Suspicious activities -- Overview of analytical methods for money laundering / J. Michael Hardin ... [et al.] -- Management and...

In spite of problems since reunification Germany remains the most important economy in Western Europe, and is the lynchpin of European security. The East German states must be successfully integrated into the German economy if the country is to remain stable and play its full role within an...