International money laundering and terrorist financing : a UK perspective
| Main Authors: | , , |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
London :
Sweet & Maxwell/Thomson Reuters ,
c2009
|
| Edition: | 1st ed |
| Subjects: |
Similar Items
Introduction to money laundering deterrence
by: Cox, Dennis
Published: (2011)
by: Cox, Dennis
Published: (2011)
Anti-money laundering handbook
by: Deitz, Alison [ (Alison Joy)] , 1961-, et al.
Published: (2008)
by: Deitz, Alison [ (Alison Joy)] , 1961-, et al.
Published: (2008)
Anti-money laundering and counter financing of terrorism law in Malaysia
by: Norhashimah Mohd. Yasin, et al.
by: Norhashimah Mohd. Yasin, et al.
Akta Pencegahan Pengubahan Wang Haram dan pencegahan pembiayaan keganasan 2001 (Akta 613), peraturan-peratiran dan perintah & Anti-Money Laundering and anti-terrorism financing Act 2001 (Act 613) : hingga 10hb Februari 2012
Published: (2012)
Published: (2012)
Legal aspects of money laundering in Malaysia from the Common Law perspective
by: Norhashimah Mohd. Yasin
Published: (2007)
by: Norhashimah Mohd. Yasin
Published: (2007)
جريمة غسيل الأموال
by: أبو سمرة، محمد عبد
Published: (2009)
by: أبو سمرة، محمد عبد
Published: (2009)
غسل الموال : بين النظرية والتطبيق
Published: (2011)
Published: (2011)
The washing machine
by: Kochan, Nick
Published: (2005)
by: Kochan, Nick
Published: (2005)
Butterworths international guide to money laundering : law and practice
by: Parlour, Richard
Published: (1995)
by: Parlour, Richard
Published: (1995)
جريمة غسيل الأموال بالطرق التقليدية وعبر شبكات الانترنت وبنوك الويب
by: يوسف، يوسف حسن
Published: (2011)
by: يوسف، يوسف حسن
Published: (2011)
Issues in international commercial law
by: Davies, Iwan
Published: (2005)
by: Davies, Iwan
Published: (2005)
The economics of money
by: Day, A. C. L. [ (Alan Charles Lynn)]
Published: (1968)
by: Day, A. C. L. [ (Alan Charles Lynn)]
Published: (1968)
Monetary theory, institutions and practice an introduction
by: Evans, R. W., et al.
Published: (1979)
by: Evans, R. W., et al.
Published: (1979)
المواجهة التشريعية لظاهرة غسل الاموال المتحصلة من جرائم المخدرات
by: طاهر, مصطفى
Published: (2002)
by: طاهر, مصطفى
Published: (2002)
Terrorists and terrorism in the contemporary world
by: Whittaker, David J., , 1925-
Published: (2004)
by: Whittaker, David J., , 1925-
Published: (2004)
Monetary economics
by: Goacher, David J.
Published: (1984)
by: Goacher, David J.
Published: (1984)
Modern money and banking
by: Miller, Roger LeRoy, et al.
Published: (1993)
by: Miller, Roger LeRoy, et al.
Published: (1993)
Modern money and banking
by: Miller, Roger LeRoy, et al.
Published: (1985)
by: Miller, Roger LeRoy, et al.
Published: (1985)
Modern money and banking
by: Miller, Roger LeRoy, et al.
Published: (1985)
by: Miller, Roger LeRoy, et al.
Published: (1985)
Finance
by: Wood, Frank, et al.
Published: (1986)
by: Wood, Frank, et al.
Published: (1986)
Finance
by: Wood, Frank, et al.
Published: (1986)
by: Wood, Frank, et al.
Published: (1986)
Business finance : time value of money [electronic resource]
Published: (2005)
Published: (2005)
Money, banking, and financial markets
by: Auerbach, Robert D.
Published: (1982)
by: Auerbach, Robert D.
Published: (1982)
Applied economics in banking and finance
by: Carter, H., et al.
Published: (1981)
by: Carter, H., et al.
Published: (1981)
The economics of money, banking and financial markets
by: Mishkin, Frederic S.
Published: (1992)
by: Mishkin, Frederic S.
Published: (1992)
The economics of money, banking and financial markets
by: Mishkin, Frederic S.
Published: (2004)
by: Mishkin, Frederic S.
Published: (2004)
Principles of money, banking and financial markets
by: Ritter, Lawrence S., et al.
Published: (2004)
by: Ritter, Lawrence S., et al.
Published: (2004)
The economics of money, banking and financial markets
by: Mishkin, Frederic S.
Published: (1989)
by: Mishkin, Frederic S.
Published: (1989)
The economics of money, banking and financial markets
by: Mishkin, Frederic S.
Published: (2010)
by: Mishkin, Frederic S.
Published: (2010)
The economics of money, banking and financial markets
by: Mishkin, Frederic S.
Published: (2010)
by: Mishkin, Frederic S.
Published: (2010)
The economics of money, banking and financial markets
by: Mishkin, Frederic S.
Published: (2013)
by: Mishkin, Frederic S.
Published: (2013)
Principles of money, banking, and financial markets
by: Ritter, Lawrence S., et al.
Published: (1989)
by: Ritter, Lawrence S., et al.
Published: (1989)
The economics of money, banking, and financial markets : the Business School edition
by: Mishkin, Frederic S.
Published: (2013)
by: Mishkin, Frederic S.
Published: (2013)
Finance and the firm
by: Davis, Edward W., et al.
Published: (1985)
by: Davis, Edward W., et al.
Published: (1985)
Basic finance an introduction to money and financial management
by: Mayo, Herbert B.
Published: (1978)
by: Mayo, Herbert B.
Published: (1978)
Basic finance : an introduction to money and financial management
by: Mayo, Herbert B.
Published: (1978)
by: Mayo, Herbert B.
Published: (1978)
Corporate finance and investment : decisions and strategies
by: Pike, Richard, et al.
Published: (2012)
by: Pike, Richard, et al.
Published: (2012)
Money, financial institutions, and economic activity
by: Dalgaard, Bruce R.
Published: (1987)
by: Dalgaard, Bruce R.
Published: (1987)
Money, financial institutions, and economic activity
by: Dalgaard, Bruce R.
Published: (1987)
by: Dalgaard, Bruce R.
Published: (1987)
Company law and corporate finance
by: Ferran, Eilis
Published: (1999)
by: Ferran, Eilis
Published: (1999)