Suchergebnisse - "Laundering"

PubPharm (88)

1

Taxing crime : a whole-of-government approach to fighting corruption, money laundering, and tax crimes

Erschienen: Washington, DC, World Bank Group, [2022]

Stolen asset recovery initiative series

von Brun, J. | Cebreiro Gomez, A. | Julien, R.

2

Fraud and Corruption : Cases and Materials

Erschienen: Cham, Springer International Publishing, 2022.

Contributions to Finance and Accounting

von Smith, D.

3

Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors

Erschienen: Washington, DC, World Bank, 2022

von Bökkerink, M. | Chatain, P. | Van der Does de Willebois, E.

4

Taxing Crime : A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes

Erschienen: Washington, DC, World Bank, 2022

von Brun, J. | Cebreiro Gomez, A. | Julien, R. | +5

5

Money talks money laundering choices of organized crime offenders in a digital age

enthalten in: Journal of crime and justice | 2019

von Kruisbergen, E. | Kleemans, E. | Leukfeldt, E. | +1

6

An Overview of Money Laundering in Pakistan and Worldwide: Causes, Methods, and Socioeconomic Effects

in: University of Bologna Law Review | 2018

von Waseem Ahmad Qureshi

7

Cash and carry: the high cost of currency smuggling in the drug trade

enthalten in: Crime, law and social change | 2016

von Soudijn, M. | Reuter, P.

8

Cash and carry: the high cost of currency smuggling in the drug trade

enthalten in: Crime, law and social change | 2016

von Soudijn, M. | Reuter, P.

9

Cash and carry: the high cost of currency smuggling in the drug trade

enthalten in: Crime, law and social change | 2016

von Soudijn, M. | Reuter, P.

10

Cash and carry: the high cost of currency smuggling in the drug trade

enthalten in: Crime, law and social change | 2016

von Soudijn, M. | Reuter, P.

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