Showing 1 - 7 results of 7 for search '"Money laundering."', query time: 0.04s Refine Results
  1. 1
    Introduction to money laundering deterrence /
    by Cox, Dennis
    Published 2011
    Subjects: “…Money laundering.…”
    Full Text via HEAL-Link
    eBook
  2. 2
    Handbook of anti-money laundering /
    by Cox, Dennis W.
    Published 2014
    Subjects: “…Money laundering Prevention.…”
    Full Text via HEAL-Link
    eBook
  3. 3
    Trade-based money laundering : the next frontier in international money laundering enforcement /
    by Cassara, John A., 1953-
    Published 2016
    Subjects: “…Money laundering.…”
    Full Text via HEAL-Link
    eBook
  4. 4
    Παράνομες οικονομικές δραστηριότητες
    Subjects: “…Money laundering…”
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    Thesis
  5. 5
    Money laundering prevention : deterring, detecting, and resolving financial fraud /
    by Turner, Jonathan E., 1969-
    Published 2011
    Subjects: “…Money laundering Prevention.…”
    Full Text via HEAL-Link
    eBook
  6. 6
    Συμπεριφορά τυχερών παιχνιδιών και διαδικτυακού τζόγου χρησιμοποιώντας blockchain δεδομένα από καζίνο που βασίζονται σε κρυπτονομίσματα
    Subjects: “…Money laundering…”
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  7. 7
    Διαφθορά, οργανωμένο έγκλημα και διεθνείς οικονομικές σχέσεις
    Subjects: “…Money laundering…”
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