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Subjects > Business & economics > Money & monetary policy > Money laundering

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523 Titles Items per page:  10 | 25 | 50 Showing 11 - 20
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Lavagem De Dinheiro

Lavagem De Dinheiro

Zhongguo Fan Xi Qian Fa Yan Jiu

Zhongguo Fan Xi Qian Fa Yan Jiu

by Hui Zhao, Hanming Xu
Book - January 2008
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Tindak Pidana Pencucian Uang

Tindak Pidana Pencucian Uang

by Adrian Sutedi
Book - January 2008
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European Union Legislation on Money Laundering: Source Texts

European Union Legislation on Money Laundering: Source Texts

by Roger C. Bennett
Book - January 2008
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The Iceman: The Rise and Fall of a Crime Lord

The Iceman: The Rise and Fall of a Crime Lord

by Jim Wilson, Russell Findlay
Paperback - January 2008
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Prawnokarne Zagadnienia Wprowadzania Do Obrotu Finansowego Wartosci Majatkowych Pochodzacych Z Nielegalnych Lub Nieujawnionych zrode

Prawnokarne Zagadnienia Wprowadzania Do Obrotu Finansowego Wartosci Majatkowych Pochodzacych Z Nielegalnych Lub Nieujawnionych zrode

by Anna Golonka
Book - January 2008
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Black Finance: The Economics of Money Laundering

Black Finance: The Economics of Money Laundering

by Brigitte Unger, Donato Masciandaro, Elod Takats
Hardcover - August 2007
List price: $125.00
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Springer's Gambit

Springer's Gambit

by W. L. Ripley
Paperback - August 2007
List price: $7.99
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The Scale and Impacts of Money Laundering

The Scale and Impacts of Money Laundering

by Brigitte Unger, Elena Madalina Busuioc (Contributor)
Hardcover - May 2007
List price: $110.00
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Combating Money Laundering and Terrorist Financing: A Model of Best Practice for the Financial Secot the Progession Sand Other Designated Businesses

Combating Money Laundering and Terrorist Financing: A Model of Best Practice for the Financial Secot the Progession Sand Other Designated Businesses

Paperback - April 2007
List price: $38.00
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