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1
by Madinger, John
Published 2012
Taylor & Francis
Table of Contents: “...Ch. 1 Basic concepts -- Ch. 2 The historical context -- Ch. 3 Federal money laundering statutes...”
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2
by Turner, Jonathan E.
Published 2011
Wiley
Table of Contents: “... Laundering -- Money Laundering as a Do-It-Yourself Activity -- The Service Providers: Bankers, Accountants...”
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3
by Cox, Dennis W.
Published 2014
Wiley
Table of Contents: “...; 3.4 Sound Management of Risks Related to Money Laundering and Financing of Terrorism; 3.4.1 The First...”
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4
Published 2006
OECD Publishing
“... information on the current practices of more than thirty countries in fighting money laundering...”
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5
by De Sanctis, Fausto Martin
Published 2014
Springer International Publishing
Table of Contents: “... Money Laundering Through Sport and Gambling: International Legal Cooperation.- Chapter 8. Conclusions...”
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6
by Quirk, Peter
Published 1996
International Monetary Fund
Subjects: “...Anti-money laundering and combating the financing of terrorism (AML/CFT)...”
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7
by De Sanctis, Fausto Martin
Published 2013
Springer International Publishing
“... sums of money.   Addressing this gap in the literature, Money Laundering Through Art: A Criminal...”
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8
by Cassara, John A.
Published 2016
John Wiley & Sons
Table of Contents: “... and Hawala; Case 2: Underground Money Shops' Role in Drug Money Laundering...”
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9
by També Bearpark, Noémi
Published 2022
Springer International Publishing
Table of Contents: “...Chapter 1. Introduction to Anti-Money Laundering -- Chapter 2. Risk and Luhmann’s Systems Theory...”
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10
by Beekarry, Navin
Published 2013
Edward Elgar Pub. Ltd
Subjects: “...Money laundering...”
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11
Published 2009
OECD Publishing
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12
by Tanzi, Vito
Published 1996
International Monetary Fund
Subjects: “...Money laundering...”
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13
by Sullivan, Kevin
Published 2015
Apress
“...Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance...”
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14
by Koh, Jae-myong
Published 2006
Springer Berlin Heidelberg
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15
by Sullivan, Kevin
Published 2015
Apress, Distributed to the Book trade worldwide by Springer
Table of Contents: “...-Based Money Laundering ; Over- and Under-Invoicing of Goods; Black Market Peso Exchange; Underground...”
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16
by Sullivan, Kevin
Published 2023
Apress
Table of Contents: “...1. What is Money Laundering? -- 2. Methods of Money Laundering -- 3. Federal Regulations -- 4...”
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17
Published 2001
International Monetary Fund
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18
by Sullivan, Kevin
Published 2023
Apress
Table of Contents: “...1. What is Money Laundering? -- 2. Methods of Money Laundering -- 3. Federal Regulations -- 4...”
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19
by Chatain, Pierre-Laurent
Published 2022
The World Bank
“...Money-laundering and terrorist-financing risks continue to threaten the reputations of financial...”
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20
by Ferwerda, Joras
Published 2022
The World Bank
Subjects: “...Anti-Money Laundering...”