Money Laundering and the International Financial System
Salvato in:
| Autore principale: | |
|---|---|
| Natura: | Libro |
| Lingua: | inglese |
| Pubblicazione: |
Washington
International Monetary Fund
1996
|
| Edizione: | 1. ed. |
| Serie: | IMF Working Paper
55 |
| Soggetti: | |
| Tags: |
Nessun Tag, puoi essere il primo ad aggiungerne!!
|
Documenti analoghi: Money Laundering and the International Financial System
- Macroeconomic Implications of Money Laundering
- An Innovative Approach to Evaluate the Effectiveness of Combating Money Laundering
- A Criminological Perspective of the Economic Crimes in Particular Cases of Money Laundering and Tax Evasion
- How not to be a Money Launderer
- <The> New Technologies and the Fight Against Money Laundering and the Terrorism Financing
- Money Laundering and Terrorism Financing from the Perspective of Islamic Banking