Andere Kunden interessierten sich auch für
![The Welfare State Crisis and the Transformation of Social Service Work]( "The Welfare State Crisis and the Transformation of Social Service Work")
The Welfare State Crisis and the Transformation of Social Service Work48,99 €![Nigerian Anti-Money Laundering Laws and the Innocent Bank Customers]( "Nigerian Anti-Money Laundering Laws and the Innocent Bank Customers")
Nigerian Anti-Money Laundering Laws and the Innocent Bank Customers42,99 €![Crass Struggle]( "Crass Struggle")
Crass Struggle18,99 €![Argument of Franklin B. Gowen, Esq: Of Counsel for the Commonwealth, in the Case of the Commonwealth Vs. Thomas Munley, Indicted in the Court of Oyer]( "Argument of Franklin B. Gowen, Esq: Of Counsel for the Commonwealth, in the Case of the Commonwealth Vs. Thomas Munley, Indicted in the Court of Oyer")
Argument of Franklin B. Gowen, Esq: Of Counsel for the Commonwealth, in the Case of the Commonwealth Vs. Thomas Munley, Indicted in the Court of Oyer16,99 €![Dark Towers]( "Dark Towers")
Dark Towers15,99 €![A Comprehensive Look at Fraud Identification and Prevention]( "A Comprehensive Look at Fraud Identification and Prevention")
A Comprehensive Look at Fraud Identification and Prevention55,99 €![Compendium of International Anti-money Laundering Conventions and Agreements]( "Compendium of International Anti-money Laundering Conventions and Agreements")
Compendium of International Anti-money Laundering Conventions and Agreements21,99 €
Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime and Justice Branch of the United Nations under the auspices of the Italian Government. This conference has been a milestone in the recent international debate on money laundering. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them. Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and
Hinweis: Dieser Artikel kann nur an eine deutsche Lieferadresse ausgeliefert werden.
Hinweis: Dieser Artikel kann nur an eine deutsche Lieferadresse ausgeliefert werden.