Showing 1 - 10 of 24
Persistent link: https://www.econbiz.de/10000724527
Persistent link: https://www.econbiz.de/10000631227
Persistent link: https://www.econbiz.de/10000953224
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...
Persistent link: https://www.econbiz.de/10003350847
Why are informal practices still prevalent in Russia? -- Chernyi piar : dirty campaigning and the workings of Russian democracy -- Kompromat : the use of compromising information in informal politics -- Krugovaia poruka : sustaining the ties of joint responsibility -- Tenevoi barter : shadow...
Persistent link: https://www.econbiz.de/10003332241
Persistent link: https://www.econbiz.de/10003671165
Persistent link: https://www.econbiz.de/10003688839
The struggle to develop Africa : the failure of development theory -- The struggle to develop Africa : lessons from public choice theory -- The African economies today : an overview -- The state and a legacy of perverse economic policies -- Structural adjustment programs, the Bretton Woods...
Persistent link: https://www.econbiz.de/10001981935