Responding to Money Launderinghas its origin in the International Conference onPreventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approachorganised by … Meer...
Responding to Money Launderinghas its origin in the International Conference onPreventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approachorganised 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. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them.Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and Books List_Books<
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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 … Meer...
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. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them.Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and Media > Book<
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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 … Meer...
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. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them. Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and Books<
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Paperback, [PU: Taylor & Francis Ltd], This work is based on the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approac… Meer...
Paperback, [PU: Taylor & Francis Ltd], This work is based on the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach, organized by the International Scientific and Advisory Board of the United Nations and the Crime and Justice Branch of the United Nations., Causes & Prevention Of Crime<
Responding to Money Launderinghas its origin in the International Conference onPreventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approachorganised by … Meer...
Responding to Money Launderinghas its origin in the International Conference onPreventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approachorganised 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. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them.Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and Books List_Books<
new in stock. Verzendingskosten:zzgl. Versandkosten., exclusief verzendingskosten
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 … Meer...
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. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them.Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and Media > Book<
used in stock. Verzendingskosten:zzgl. Versandkosten., exclusief verzendingskosten
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 … Meer...
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. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them. Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and Books<
Nr. 9789057021114. Verzendingskosten:, , zzgl. Versandkosten., exclusief verzendingskosten
Paperback, [PU: Taylor & Francis Ltd], This work is based on the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approac… Meer...
Paperback, [PU: Taylor & Francis Ltd], This work is based on the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach, organized by the International Scientific and Advisory Board of the United Nations and the Crime and Justice Branch of the United Nations., Causes & Prevention Of Crime<
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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. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them.
Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and
Gedetalleerde informatie over het boek. - Responding to Money Laundering: International Perspectives
EAN (ISBN-13): 9789057021114 ISBN (ISBN-10): 9057021110 pocket book Verschijningsjaar: 2000 Uitgever: Routledge/Curzon 340 Bladzijden Gewicht: 0,513 kg Taal: eng/Englisch
Boek bevindt zich in het datenbestand sinds 2008-01-20T10:16:58+01:00 (Amsterdam) Detailpagina laatst gewijzigd op 2022-09-26T22:22:49+02:00 (Amsterdam) ISBN/EAN: 9057021110
ISBN - alternatieve schrijfwijzen: 90-5702-111-0, 978-90-5702-111-4 alternatieve schrijfwijzen en verwante zoekwoorden: Auteur van het boek: global Titel van het boek: money laundering
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