Corruption and Money Laundering: A Symbi
โ David Chaikin, J. C. Sharman (auth.)
๐ Library
๐
2009
๐ Palgrave Macmillan US
๐ English
โฆ LIBER โฆ
๐
Corruption, money laundering, and law
- Publisher
- New Delhi : Mittal Publications
- Year
- 2011
- Tongue
- English
- Category
- Library
โฌ Acquire This Volume
No coin nor oath required. For personal study only.
โฆ Synopsis
2 volumes (xiv, 578 pages) ; 22 cm
๐ SIMILAR VOLUMES
Money Laundering Law
โ Peter Alldridge
๐ Library
๐
2003
๐ English
In the past twenty years action in respect to the profits of crime has moved rapidly up the criminal justice agenda. Not only may confiscation orders be made, but there are also now serious substantive criminal offenses of laundering the proceeds of crime. Moreover, the consequences of the regulator
Economic and Financial Crime: Corruption
โ Monica Violeta Achim, Sorin Nicolae Borlea
๐ Library
๐
2020
๐ Springer International Publishing;Springer
๐ English
<p><p>This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. </p><p>This book present
Anti-Money Laundering: International Law
โ Wouter H. Muller, Christian H. Kalin, John G. Goldsworth
๐ Library
๐
2007
๐ Wiley
๐ English
Critical Reflections on Transnational Or
โ Margaret E. Beare (editor)
๐ Library
๐
2003
๐ University of Toronto Press
๐ English
<p>Contributors offer a wide range of challenges to commonly-held views on transnational crime and approaches to fighting it, suggesting that current international policies follow an American model that exaggerates its threat out of proportion.</p>
International Guide to Money Laundering
โ Arun Srivastava; Mark Simpson; Richard Powell (editors)
๐ Library
๐
2019
๐ Bloomsbury Professional
๐ English
DELETE