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Search results 12

The enablers : how the West supports kleptocrats and corruption : endangering our democracy

The enablers : how the West supports kleptocrats and corruption : endangering our democracy
Paper図書
Frank VoglRowman & Littlefield[2022]<A16-D142>
National Diet LibraryOther Libraries in Japan
  • Subject Heading...al cooperation Money laundering--Prevention--International cooperation Political corruption--Prevent...

The despot's guide to wealth management : on the international campaign against grand corruption

The despot's guide to wealth management : on the international campaign against grand corruption
Paper図書
J.C. Sharman.Cornell University Press2017.<A16-B909>
National Diet LibraryOther Libraries in Japan
  • Subject Heading...l cooperation. Money laundering--Prevention--International cooperation.

The global anti-money laundering regulatory landscape in less developed countries

The global anti-money laundering regulatory landscape in less developed countries
Paper図書
Norman Mugarura.Ashgatec2012.<A411-B524>
National Diet LibraryOther Libraries in Japan
  • Subject Heading...s--Prevention. Money laundering--Prevention--International cooperation.

Protecting mobile money against financial crimes : global policy challenges and solutions / Pierre-Laurent Chatain ... [et al.] ; foreword by Bob Christen. (Directions in development. Finance)

Protecting mobile money against financial crimes : global policy challenges and solutions / Pierre-Laurent Chatain ... [et al.] ; foreword by Bob Christen. (Directions in development. Finance)
Paper図書
World Bankc2011.<DE64-B4914>
National Diet LibraryOther Libraries in Japan

Estimating illicit financial flows : a critical guide to the data, methodologies and findings

Estimating illicit financial flows : a critical guide to the data, methodologies and findings
Paper図書
Alex Cobham and Petr JanskýOxford University Press2020
Other Libraries in Japan

Countering the financing of terrorism / edited by Thomas J. Biersteker and Sue E. Eckert.

Countering the financing of terrorism / edited by Thomas J. Biersteker and Sue E. Eckert.
Paper図書
Routledge2008.<A16-B201>
National Diet Library

The administration's national money laundering strategy for 2002 [microform] : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002 (S. hrg. ; 107-1018)

The administration's national money laundering strategy for 2002 [microform] : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002 (S. hrg. ; 107-1018)
Microform図書
2003<YCA-Y 4.B 22/3:S.HRG.107-1018>
National Diet Library

Recovering dictators' plunder : hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, May 9, 2002

Recovering dictators' plunder : hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, May 9, 2002
Microform図書
2002<YCA-Y 4.F 49/20:107-69>
National Diet Library

The administration's national money laundering strategy for 2001: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001 (S. hrg. ; 107-641)

The administration's national money laundering strategy for 2001: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001 (S. hrg. ; 107-641)
Microform図書
2002<YCA-Y 4.B 22/3:S.HRG.107-641>
National Diet Library

The despot's guide to wealth management : on the international campaign against grand corruption : cloth

The despot's guide to wealth management : on the international campaign against grand corruption : cloth
Paper図書
J.C. SharmanCornell University Press2017
Other Libraries in Japan

Protecting mobile money against financial crimes : global policy challenges and solutions

Protecting mobile money against financial crimes : global policy challenges and solutions
Paper図書
Pierre-Laurent Chatain ... [et al.] ; foreword by Bob ChristenWorld Bankc2011
Other Libraries in Japan

Countering the financing of terrorism : pbk : hbk

Countering the financing of terrorism : pbk : hbk
Paper図書
edited by Thomas J. Biersteker and Sue E. EckertRoutledge2008
Other Libraries in Japan

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