Undue diligence : how banks do business with corrupt...

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Undue diligence : how banks do business...

Undue diligence : how banks do business with corrupt regimes

Global Witness (Organization)

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როგორ მოგეწონათ ეს წიგნი?

როგორი ხარისხისაა ეს ფაილი?

ჩატვირთეთ, ხარისხის შესაფასებლად

როგორი ხარისხისაა ჩატვირთული ფაილი?

წელი:

2009

გამომცემლობა:

Global Witness

ენა:

english

გვერდები:

134

ISBN 10:

0956202802

ISBN 13:

9780956202802

ფაილი:

PDF, 25.38 MB

IPFS:

,

english, 2009

ონლაინ წაკითხვა

ხორციელდება კონვერტაციის -ში

კონვერტაციის -ში ვერ მოხერხდა

შესაძლოა დაგაინტერესოთ

Jorisch, Avi — Tainted money : are we losing the war on money laundering and terrorism financing?

Frank Vogl — The Enablers

Frank Vogl — The Enablers

Raymond W. Baker — Invisible Trillions

Raymond W. Baker — Invisible Trillions : How Financial Secrecy Is Imperiling Capitalism and Democracy and the Way to Renew Our Broken System

Raymond W. Baker — Invisible Trillions

Sam Vaknin — Crime and punishment

Raymond W. Baker — Invisible Trillions

Martin S. Navias — Finance and Security

Martin S. Navias; — Finance and Security

Martin S. Navias — Finance and Security

Wouter H. Muller, Christian H. Kalin, John G. Goldsworth — Anti-Money Laundering: International Law and Practice

J. C. Sharman — The Money Laundry: Regulating Criminal Finance in the Global Economy

J. C. Sharman — The Money Laundry: Regulating Criminal Finance in the Global Economy

Paul Allan Schott — Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism

Theodore S. Greenberg, Larissa Gray, Delphine Schantz, Carolin Gardner, Michael Latham — Politically Exposed Persons: A Guide on Preventive Measures for the Banking Sector (Stolen Asset Recovery (Star) Initiative)

Emile van der Does de Willebois, Emily M. Halter, Robert A. Harrison, Ji Won Park, J.C. Sharman — The puppet masters: how the corrupt use legal structures to hide stolen assets and what to do about it

Association of Certified Anti-Money Laundering Specialists, ACAMS — Study Guide for the CAMS Certification Examination

Sandra Booysen and Dora Neo (eds.) — Can Banks Still Keep a Secret? Bank Secrecy in Financial Centres Around the World

Stephen Platt — Criminal Capital: How the Finance Industry Facilitates Crime

Stephen Platt (auth.) — Criminal Capital: How the Finance Industry Facilitates Crime

OECD — Illicit financial flows from developing countries : measuring OECD responses.

Norman Mugarura — The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries

Platt, Stephen; — Criminal Capital

Kevin Sullivan — Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

Raymond W. Baker — Invisible Trillions: How Financial Secrecy Is Imperiling Capitalism and Democracy and the Way to Renew Our Broken System

Arun Srivastava; Richard Powell; Mark Simpson — International Guide to Money Laundering Law and Practice

Arun Srivastava; Mark Simpson; Richard Powell (editors) — International Guide to Money Laundering Law and Practice

Lisa Idzikowski — At Issue Money - Laundering

Lilian B. Klein — Bank Secrecy Act/Anti-money Laundering

Els de Busser, Erica J. Briscoe, Benjamin C. Dean, Tatiana Tropina, Miren B. Aparicio — Big Data

Ola M. Tucker — The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance

Martin S. Navias — Finance and Security: Global Vulnerabilities, Threats and Responses

Dill, Alexander — Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas

Mark Pieth, Gemma Aiolfi — A Comparative Guide To Anti-Money Laundering: A Critical Analysis Of Systems In Singapore, Switzerland, The Uk And The USA

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