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Black money whitewash
Kakani, Pankaj - 2013 - 1. ed.
Persistent link: https://www.econbiz.de/10010255231
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Capital flight from Africa : causes, effects, and policy issues
Ajayi, Simeon Ibi (contributor) - 2015
This edited collection provides the most comprehensive thematic analysis of capital flight from Africa, covering economic and institutional aspects, as well as domestic and global dimensions. It is organized in three parts. The first part discusses the importance of capital flight in the context...
Persistent link: https://www.econbiz.de/10010437439
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Annual report / Financial Intelligence Unit of Sri Lanka
Financial Intelligence Unit of Sri Lanka - Colombo : Central Bank of Sri Lanka - Nachgewiesen 2011(2012) -
Persistent link: https://www.econbiz.de/10010437867
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Annual report / Financial Intelligence Unit of Sri Lanka
Financial Intelligence Unit of Sri Lanka - Colombo : Central Bank of Sri Lanka - Nachgewiesen 2011(2012) -
Persistent link: https://www.econbiz.de/10010437868
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Money laundering on the background of the financial crisis - a Romanian reality
Ioniţă, Iulian Gheorghe - In: Romanian economic and business review 5 (2010) 2, pp. 89-107
Persistent link: https://www.econbiz.de/10009272745
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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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Flux financiers illicites et développement
Dickinson, Ben - In: Revue d'économie du développement : revue trimestrielle 22 (2014) 2, pp. 143-149
Persistent link: https://www.econbiz.de/10010464698
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Financial investigation and forensic accounting
Manning, George A. - 2005 - 2. ed.
Persistent link: https://www.econbiz.de/10002257075
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Tenevaja ėkonomika : učebnoe posobie
Bekrjašev, Andrej Klavdievič - 2004
Persistent link: https://www.econbiz.de/10003146263
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Ėkonomičeskaja bezopasnostʹ Rossii v 21 veke : (metodologija, teorija, praktika, otečestvennyj i zarubežnyj opyt) ; učebnoe posobie
Šarichin, Aleksandr Egorovič; Šikunova, Olʹga Gaorgievna - 2004
Persistent link: https://www.econbiz.de/10002819289