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Money Laundering $159.95 Money Laundering |
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Money Laundering Prevention $43.56 A how-to guide for the discovery and prevention of the illegal transfer of moneyWritten for the private sector—where most money laundering takes place—this book clearly … |
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Mafia Wars - $7.99 Mafia Wars - |
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Mafia Wars $26.5 Mafia Wars |
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Money Laundering Control In The Caribbean $326.95 Money Laundering Control In The Caribbean |
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Anti-Money Laundering $230.99 Anti-Money Laundering is the definitive reference on money laundering and practice… |
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Money Laundering Law $116 The leading text on money laundering law in the UK and EU. |
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Money Laundering Law and Regulation $146.95 Money Laundering Law and Regulation is a practical and comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and … |
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Responding to Money Laundering $64.95 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, … |
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Money Mafia: Gucci Mane - $14.99 Money Mafia: Gucci Mane - |
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Money Mafia: Best of Texas - $14.99 Money Mafia: Best of Texas - |
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Money Laundering in Canada $82 Money laundering is the process of converting or transferring cash or other assets, generated from illegal activity, in order to conceal or disguise their origins… |
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Corruption And Money Laundering $115 Corruption is the biggest single obstacle to development, while money laundering is at the heart of all profit-driven crime… |
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Money Laundering: Business Compliance $62.95 In the drive to halt funding terrorist activity, control of money laundering activity has risen high on the Government””s agenda… |
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Money Laundering Law and Practice $199.5 This book provides a one-stop holistic approach to UK money laundering law and practice… |
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Anti-money Laundering and Combating the Financing of Terrorism (Paperback) $94.77 This handbook is designed to train the staff and officers of banks in all aspects of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) internal control. This is reflected in a series of comprehensive modules on: risk assessment, customer due diligence (CDD), ongoing monitoring, suspicious transactions reporting, recordkeeping, training and audit. The handbook draws on the expertise of AML/CFT specialists from across the spectrum. It has benefited from the input, reviews and comments of lawyers, law enforcement officers, compliance officers of lead financial institutions, financial intelligence units` analysts and banking supervisors. Due to the success of international standard-setting efforts, AML/CFT laws and regulations are harmonized to a very good extent all around the world. This handbook is not grounded in the experience of one specific country. Instead, it reflects the common denominators of AML/CFT preventive measures around the world. It is also grounded in the best practices of international financial institutions.In order to be useful to all professionals around the world, the content of this handbook is carefully drafted to avoid reflecting the features specific to some countries and not applicable in others. Where domestic variations are pronounced, the manual directs the practitioners to check the legal position and informs them of the areas where variations may occur. |
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Money Laundering and Proceeds of Crime $70 A concise and practical guide to domestic laws dealing with proceeds of crime and money laundering including recent amendments to the Criminal Code and new anti-terrorism legislation… |
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