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4 matches found. Showing 1 - 50

 
CoverDescriptionAccess / Request
book cover image for Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud, ISBN=9781119200604Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud
ISBN: 9781119200604
Platform/Publisher: WOL / Wiley
Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited
Subjects: Business Economics Finance & Accounting; Accounting;
 Detailed Information
book cover image for Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies, ISBN=9781003017158Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
ISBN: 9781003017158
Platform/Publisher: Taylor & Francis / Social Science
Digital rights: Users: Unlimited; Printing: Unlimited; Download: Unlimited

 Detailed Information (with preview link)
book cover image for The Despot's Guide to Wealth Management: On the International Campaign against Grand Corruption, ISBN=9781501708442The Despot's Guide to Wealth Management: On the International Campaign against Grand Corruption
ISBN: 9781501708442
Platform/Publisher: JSTOR / Cornell University Press
Digital rights: Users: unlimited; Printing: chapter; Download: chapter

 Detailed Information
book cover image for The Money Laundry: Regulating Criminal Finance in the Global Economy, ISBN=9780801463198The Money Laundry: Regulating Criminal Finance in the Global Economy
ISBN: 9780801463198
Platform/Publisher: JSTOR / Cornell University Press
Digital rights: Users: unlimited; Printing: chapter; Download: chapter
Subjects: Money laundering -- Prevention; Banks and banking International -- Law and legislation;
 Detailed Information