Search Results - "Money"

Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors by Stroligo, Klaudijo, Hsu, Chin-Lung, Kouts, Theodore

Subjects: “…ANTI-MONEY LAUNDERING…”

Signatures for Sale by Nielson, Daniel Lafayette, Sharman, Jason Campbell

Subjects: “…MONEY LAUNDERING…”

Asset Recovery Handbook by Sotiropoulou, Anastasia, Brun, Jean-Pierre, Gray, Larissa, Scott, Clive, Stephenson, Kevin M.

Subjects: “…ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING…”

Legal Persons and Arrangements ML Risk Assessment Tool by World Bank

Subjects: “…MONEY LAUNDERING…”

Finanzas solidarias con otros by Carrizo, Alejandro Rogelio

Subjects: “…Money…”

Taxing Crime by Cebreiro Gomez, Ana, Brun, Jean-Pierre, Julien, Rita, Waruguru, Joy, Ndubai, Joy Waruguru, Owens, Jeffrey, Siddhesh, Rao, Soto, Yara Esquivel

Subjects: “…MONEY LAUNDERING…”

Alejandra Laera, Ficciones del dinero. Argentina, 1890-2001, Buenos Aires, Fondo de Cultura Económica, 2014, 395 páginas. by Davobe, Juan Pablo

Subjects: “…Money…”

Going for Broke by Silver, Molly, Brun, Jean-Pierre

Subjects: “…MONEY LAUNDERING…”

Programas de transferencias condicionadas de ingreso e igualdad de género: ¿Por dónde anda América Latina? by Rodríguez Enríquez, Corina

Subjects: “…MONEY…”

Introducción a la economía by Amaya Guerrero, Romina

Subjects: “…Money…”

Macroeconomía by Giudicatti, Miguel

Subjects: “…Money…”

Introducción a la economía by Bazque, Héctor Gabriel

Subjects: “…Money…”

Introducción a la economía by Farías, Cristina

Subjects: “…Money…”

Introducción a la economía by Pauluk, Mariano

Subjects: “…Money…”

Macroeconomía by Giudicatti, Miguel

Subjects: “…Money…”

Urban Risk Assessments : Understanding Disaster and Climate Risk in Cities by Dickson, Eric, Baker, Judy L., Hoornweg, Daniel, Tiwari, Asmita

Subjects: “…broad money…”

Income and Asset Disclosure : Case Study Illustrations by World Bank, UNODC

Subjects: “…ANTI-MONEY LAUNDERING…”

Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action by Stephenson, Kevin M., Gray, Larissa, Power, Ric, Brun, Jean-Pierre, Dunker, Gabriele, Panjer, Melissa

Subjects: “…ANTI-MONEY LAUNDERING…”

The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It by van der Does de Willebois, Emile, Halter, Emily M., Harrison, Robert A., Park, Ji Won, Sharman, J. C.

Subjects: “…ANTI-MONEY LAUNDERING…”

Global Economic Prospects, January 2011 by World Bank

Subjects: “…money market…”