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Mafia Wars Money Laundering
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Mafia Wars Money Laundering
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No items matching your keywords were found.
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Mafia Wars - $7.99 Mafia Wars - |
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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: Suppression and Prevention $167.53 Money laundering, the lifeline of organized crimes, has imposed a great threat to the world. In the last decades much response has been made both at the international level and national level. This book looks through various efforts in combating money laundering, to find out how the measures against money laundering are getting from strength to strength. This book gives some general remarks on money laundering first, and analyzes the global response and western Europeans response to money laundering subsequently. This book also focuses on criminal suppression and administrative prevention on money laundering in China, to conclude that China has made great progress in the fight against money laundering in the last ten years. Finally this book specializes in the research on several important issues related money laundering, such as bank secrecy, professional privilege and new techniques used by money launderers. Author: He, Ping Binding Type: Paperback Number of Pages: 264 Publication Date: 2008/11/01 Language: English Dimensions: 9.00 x 6.00 x 0.55 inches |
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Crime and Money Laundering (Paperback) $150.63 Written by an experienced and serving police officer, the book is based on two years of academic and field research as a Jawaharlal Nehru Memorial Fellow. Trehan starts from the premise that the nature of crime today is transnational and has become more so with the unprecedented development of information technology. The book examines various criminal activities that are used to make huge sums of money and then goes on to examine the methods of money laundering which are used to destroy or hide its illegal sources. The author also analyses how illegally earned money is used after laundering for legitimate businesses and how money laundering affects national security and even the process of economic liberalization. The book includes a discussion of legislative and other responses aimed at countering the dangers of crime and money laundering. |
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Money Laundering $15.6 No Synopsis Available |
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Handbook of Anti-money Laundering (Hardcover) $287.49 At present books on money laundering deterrence tend to focus on the detailed regulations and therefore do not provide much in the form of practical advice and guidance. The books also tend to look at money laundering regulation from a single country`s perspective. Handbook of Anti-Money Laundering looks at the regulations and then considers what they mean in practice for a bank. This book addresses the issue more broadly and therefore examines money laundering and money laundering deterrence, international standards and rules, certain specific country rules and regulations, and provides general advice and guidance. Each issue is covered separately in detail to provide comprehensive and up to date coverage of the area. * A comprehensive handbook detailing the most up-to-date regulations as well as providing practical advice and guidance on how to implement them. * Contains the most up-to-date information on all the latest regulations in the industry, including details of the recently updated FATF guidance. * Provides practical advice and guidance on how to implement the regulations and protect and prevent money laundering. * Written from international perspective ensuring the book has global appeal and relevance. |
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AntiMoney Laundering $97.19 High Quality Content by WIKIPEDIA articles Antimoney laundering is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Antimoney laundering guidelines came into prominence globally after the September 11, 2001 attacks and the subsequent enactment of the USA PATRIOT Act. Author: Miller, Frederic P./ Vandome, Agnes F./ McBrewster, John Binding Type: Paperback Number of Pages: 132 Publication Date: 2010/09/30 Language: English Dimensions: 5.98 x 9.01 x 0.30 inches |
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Mafia $9.95 It is 1930. Due to circumstances he couldn't possibly have predicted, Tommy's life as a cabdriver is about to be exchanged for a life in the Mafia. At first he continues his work as a driver and nothing could be better. He soon becomes good friends with his sidekicks Paulie and Sam, and although the work is sometimes risky, he earns more money than he did as a cabdriver. But as time goes on he is ordered to undertake more and more unpleasant jobs – and he starts to become... |
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Mastering Anti-money Laundering Regulation (Paperback) $358.8 Best practice advice on how to meet anti-money laundering regulations. |
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Money Mafia: Best of Street Classics South - $14.99 Money Mafia: Best of Street Classics South - |
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Money Laundering (Paperback) $113.05 Description not available. |
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Money Laundering Macau to Las Vegas, 3rd Reich in Swiss Banks
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