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U.S. money laundering. 2020

U.S. money laundering. 2020
Paper図書
Charles W. Bleu and H. Lowell Brown.Lexis Nexis[2020]<AU-441-D4>
National Diet Library
  • Alternative TitleUnited States money laundering
  • Alternative TitleUnited States money laundering

Corruption, Bribery, and Money Laundering

Corruption, Bribery, and Money Laundering
Digital電子書籍・電子雑誌図書
2024
Available onlineNational Diet Library

U.S. money laundering 2017

U.S. money laundering 2017
Paper図書
Charles W. Blau, H. Lowell Brown.LexisNexis2017.<AU-441-B27>
National Diet Library
  • Alternative TitleUnited States money laundering 2017
  • Alternative TitleUnited States money laundering 2017

Money laundering, terrorist financing, and tax evasion : the consequences of international policy initiatives on financial centres in the Caribbean region

Money laundering, terrorist financing, and tax evasion : the consequences of international policy initiatives on financial centres in the Caribbean region
Paper図書
Aretha M. CampbellPalgrave Macmillan[2021]<A411-D67>
National Diet LibraryOther Libraries in Japan
  • Subject HeadingMoney laundering--Caribbean Area Money laundering--Law and legis......̈bes (Région) Money laundering. Money laundering--Law and legislation. Tax eva...

National risk assessment of money laundering and terrorist financing

National risk assessment of money laundering and terrorist financing
Digital電子書籍・電子雑誌障害者向け資料あり
National Public Safety Commission, 国家公安委員会警察庁
Available onlineNational Diet Library
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The money laundering market : regulating the criminal economy

The money laundering market : regulating the criminal economy
Paper図書
edited by Killian J. McCarthy.Agenda Publishing2018.<A411-B813>
National Diet Library
  • Summary, etc....the market for money laundering annually. This......e adopted anti-money laundering measures, but ......grated look at money laundering, by considerin......w economics of money laundering in the digital age.
  • Subject HeadingMoney laundering.

Anti-money laundering and counter financing of terrorism law in Malaysia

Anti-money laundering and counter financing of terrorism law in Malaysia
Paper図書
Norhashimah Mohd Yasin, Mohd Yazid Zul Kepli.LexisNexis2018.<AM12-411-P32>
National Diet Library
  • Subject HeadingMoney laundering--Law and legis......e--Prevention. Money laundering--Law and legislation. Malaysi...

Money laundering : hukum pembuktian tindak pidana pencucian uang dalam penetapan tersangka

Money laundering : hukum pembuktian tindak pidana pencucian uang dalam penetapan tersangka
Paper図書
Drs. Tubagus Irman, S., S.H., M.Hum.PT Gramedia Pustaka Utama2017.<Y735-TS-7255>
National Diet Library
  • Summary, etc.On money laundering based on Indonesian laws and ...
  • Subject HeadingMoney laundering--Law and legislation--Indones...

Combating money laundering and terrorism finance : past and current challenges (An Elgar research collection)

Combating money laundering and terrorism finance : past and current challenges (An Elgar research collection)
Paper図書
edited by Navin Beekarry.Edward Elgar Publishing Limited[2013]<A712-B14>
National Diet Library
  • Subject Heading...d legislation. Money laundering. Terrorism--Finance--Law and ...

Improving Co-operation between Tax and Anti-Money Laundering Authorities

Improving Co-operation between Tax and Anti-Money Laundering Authorities
Digital電子書籍・電子雑誌図書
2015
Available onlineNational Diet Library

Money laundering : a guide for criminal investigators Third edition.

Money laundering : a guide for criminal investigators Third edition.
Paper図書
John Madinger.CRC Press[2012]<A716-B18>
National Diet Library
  • Subject HeadingMoney laundering investigation--United States. Money laundering--United States--Prevention.

Research handbook on money laundering

Research handbook on money laundering
Paper図書
edited by Brigitte Unger and Daan van der Linde.Edward Elgar Pub. Ltd.[2013]<A411-B592>
National Diet Library
  • Summary, etc....the concept of money laundering as a multidisc......on the current money laundering debate and pro......ent aspects of money laundering. Topics discus......the history of money laundering, the scale of ......erent types of money laundering, the cost to t......veness of anti-money laundering policies and legislation. The...
  • Contents...The history of money laundering pt. III. The p......Legislation of money laundering pt. VIII. Implementation and ...
  • Subject HeadingMoney laundering. Money laundering--Law and legislation. Money laundering--Prevention.

Melawan money laundering! : mengenal, mencegah, & memberantas tindak pidana pencucian uang Cetakan pertama

Melawan money laundering! : mengenal, mencegah, & memberantas tindak pidana pencucian uang Cetakan pertama
Paper図書
Juni Sjafrien Jahja.Visimedia2012.<Y735-TS-5524>
National Diet Library
  • Summary, etc.On regulations and policies concerning money laundering in Indonesia.
  • Subject HeadingMoney laundering--Indonesia.

The economic and legal effectiveness of the European Union's anti-money laundering policy

The economic and legal effectiveness of the European Union's anti-money laundering policy
Paper図書
Brigitte Unger, Joras Ferwerda, Melissa van den Broek, Ioana Deleanu.Edward Elgar[2014]<AE5-411-B218>
National Diet LibraryOther Libraries in Japan
  • Contents...nger Threat of money laundering / Brigitte Ung......Definitions of money laundering in practice / Joras Ferwerda ...
  • Subject HeadingMoney laundering--Government po......ion countries. Money laundering / Government policy / Europea...

The anti money laundering complex and the compliance industry / Antoinette Verhage. (Routledge studies in crime and economics ; 3)

The anti money laundering complex and the compliance industry / Antoinette Verhage. (Routledge studies in crime and economics ; 3)
Paper図書
Routledge2011.<A751-B71>
National Diet Library
  • Contents... tunnel vision Money laundering and the social......anvil The anti money laundering complex : a pu......proach of anti money laundering The beauty of ...... demand : anti money laundering by the compliance industry Th...
  • Subject HeadingMoney laundering -- Prevention.

Efektivitas undang-undang money laundering.

Efektivitas undang-undang money laundering.
Paper図書
Badan Pembinaan Hukum Nasional, Kementerian Hukum dan Hak Asasi Manusia RI2011.<Y735-TS-1712>
National Diet Library
  • Summary, etc.On implementation of anti-money laundering laws in Indonesia.
  • Subject HeadingMoney laundering--Indonesia. Banking law--Indo...

Money laundering typologies in the Republic of Serbia.

Money laundering typologies in the Republic of Serbia.
Paper図書
Organization for Security and Co-operation in Europe, Mission to Serbia[2011]<A162-B167>
National Diet Library

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
  • ContentsConceptualisation of money laundering threats : offe......balisation and money laundering The global anti-money laundering The evolution ......of global anti-money laundering regimes The ch......normative anti-money laundering standards in l......of global anti-money laundering laws Desired reforms to trans...
  • Subject HeadingMoney laundering--Developing co......s--Prevention. Money laundering--Prevention--International co...

Money laundering in the real estate sector : suspicious properties

Money laundering in the real estate sector : suspicious properties
Paper図書
Brigitte Unger, Joras Ferwerda, with a contribution from Hans Nelen, Luuk Ritzen.Edward Elgarc2011.<A751-B83>
National Diet Library
  • Subject HeadingMoney laundering. Real property.

OSCE handbook on data collection : in support of money laundering and terrorism financing national risk assessments.

OSCE handbook on data collection : in support of money laundering and terrorism financing national risk assessments.
Paper図書
OSCE (Organization for Security and Co-operation in Europe)c2012.<A162-B145>
National Diet Library
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