Money Laundering

Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units (repost)

Waleed Alhosani, "Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units"
2016 | ISBN-10: 1137594543 | 402 pages | PDF | 7 MB

An Introduction to Money Laundering Deterrence  eBooks & eLearning

Posted by roxul at Dec. 29, 2016
An Introduction to Money Laundering Deterrence

Dennis Cox, "An Introduction to Money Laundering Deterrence"
English | ISBN: 0470065729 | 2011 | 288 pages | PDF | 2 MB

What Went Wrong With Money Laundering Law?  eBooks & eLearning

Posted by interes at Dec. 5, 2016
What Went Wrong With Money Laundering Law?

What Went Wrong With Money Laundering Law? by Peter Alldridge
English | 2016 | ISBN: 1137525355, 134970718X | 81 pages | PDF | 1 MB
Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units

Waleed Alhosani, "Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units"
2016 | ISBN-10: 1137594543 | 402 pages | PDF | 7 MB

Money Laundering: A New International Law Enforcement Model  eBooks & eLearning

Posted by tanas.olesya at Oct. 1, 2016
Money Laundering: A New International Law Enforcement Model

Money Laundering: A New International Law Enforcement Model by Guy Stessens
English | 21 Aug. 2008 | ISBN: 052105074X | 488 Pages | PDF | 1 MB

This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective.
The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive

Domenico Siclari, "The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive"
English | ISBN: 3319290983 | 2016 | 101 pages | PDF | 1 MB
Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective (Repost)

Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective By Fausto Martin De Sanctis
2014 | 188 Pages | ISBN: 3319056085 | PDF | 2 MB
Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement

John A. Cassara, Chip Poncy, "Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement"
English | ISBN: 1119078954 | 2015 | 257 pages | PDF | 4 MB

Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud  eBooks & eLearning

Posted by interes at Jan. 24, 2016
Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud by Jonathan E. Turner
English | 2011 | ISBN: 0470874759 | 224 pages | PDF | 2 MB

Responding to Money Laundering: International Perspectives (repost)  eBooks & eLearning

Posted by MoneyRich at Sept. 25, 2015
Responding to Money Laundering: International Perspectives (repost)

Responding to Money Laundering: International Perspectives by Ernesto Savona
English | 31 Oct. 2000 | ISBN: 9057021110 | 340 Pages | PDF | 2 MB

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.