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Fraud and money laundering
Cooper, Mark - In: Managing business risk : a practical guide to …, (pp. 149-152). 2005
Persistent link: https://www.econbiz.de/10002612347
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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
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International Money Laundering in the banking sector
Agarwal, Jai Dev; Agarwal, Aman - In: Finance India : the quarterly journal of Indian … 18 (2004) 2, pp. 767-778
Persistent link: https://www.econbiz.de/10002455877
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"Oligarchičeskie" biznes-gruppy : metody otmyvanija deneg i uklonenija ot uplaty nalogov ; [naučnoe izdanie ; monografija]
Loginov, E. L. - 2004
Persistent link: https://www.econbiz.de/10002731275
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Profiling money laundering in eastern and southern Africa
Goredema, Charles (ed.) - 2003
Persistent link: https://www.econbiz.de/10002708871
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Economia illegale, riciclaggio e sistema bancario e finanziario meridionale
Masciandaro, Donato - In: Rassegna economica : rivista internazionale di economia … 60 (1996) 2, pp. 415-452
Persistent link: https://www.econbiz.de/10001209100
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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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Neue gesetzliche Regelungen zur Bekämpfung des Terrorismus und der Geldwäsche, [Teil] (I)
Höche, Thorsten - In: Die Bank (2002) 3, pp. 196-202
Persistent link: https://www.econbiz.de/10001648561