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検索キーワード:(件名: #Money laundering)
該当件数:42件
Research handbook on money laundering / edited by Brigitte Unger, Daan van der Linde
: ebook,: hbk. - Cheltenham : Edward Elgar , c2013. - (Elgar original reference)
電子ブック <1003155882>
Money laundering : a framework for understanding U.S. efforts overseas : report to the Ranking Minority Member, Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office
Washington, D.C. : United States General Accounting Office , 1996. - Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor , 1996]
図書 <1000710297>
International money laundering / by Charles A. Intriago
London : Eurostudy Pub. Co. , c1991. - (A report in the money manager's library series)
図書 <1000447115>
The anti money laundering complex and the compliance industry / Antoinette Verhage
: hbk. - New York : Routledge , 2011. - (Studies in crime and economics ; 3)
図書 <1002377180>
Geldwäsche : Kommentar zum GwG und den einschlägigen Vorschriften des KWG, VAG, ZAG / Achim Diergarten, Ulrich Fraulob
: hbk. - Stuttgart : Schäffer-Poeschel Verlag , 2019
図書 <1003095349>
The scale and impacts of money laundering / Brigitte Unger with a contribution of Elena Madalina Busuioc
: hardcover. - Cheltenham, U.K. ; Northampton, Mass. : Edward Elgar , c2007
図書 <1001836397>
Lavagem de dinheiro : lavagem de ativos provenientes de crime, anotaçốes às disposiçốes criminais da Lei n. 9.613/98 / Rodolfo Tigre Maia
Sao Paulo : Malheiros , 1999
図書 <1001262382>
Insider dealing and money laundering in the EU : law and regulation / R.C.H. Alexander
: hbk. - Aldershot, Hampshire, England ; Burlington, Vt. : Ashgate , c2007
図書 <1001840055>
The law on money-laundering : statutes and commentary / Leonard Jason Lloyd
: hbk,: pbk. - London ; Portland, OR : Frank Cass , 1997
図書 <1000553913>
Борьба с легализацией преступных доходов : теоретические и практические аспекты / Р.В. Жубрин
Москва : Волтерс Клувер , 2011
図書 <1002570434>
Die Geldwäscherei und ihre Bekämpfung in Österreich, Deutschland und der Schweiz / von Josef Siska
Wien : Linde , 1999
図書 <1001111922>
Der Straftatbestand der Geldwäsche : zur Auslegung des § 261 StGB / Carsten Leip
Berlin : Berlin Verl. A. Spitz. - Baden-Baden : Nomos , c1995. - (Strafrecht der Wirtschaft / herausgegeben von Wolfgang Joecks ; Bd. 2)
図書 <1001498882>
Organized crime & money laundering / edited by William B.Z. Vukson
Toronto : G-7 Report , c2003. - (G-7 Books)
図書 <1001388099>
The money laundry : regulating criminal finance in the global economy / J.C. Sharman
Ithaca : Cornell University Press , 2011. - (Cornell studies in political economy / edited by Peter J. Katzenstein)
図書 <1002552860>
Hot money and the politics of debt / R.T. Naylor
New York, N.Y. : Linden Press/Simon and Schuster , 1987
図書 <1000619546>
Global financial crime : terrorism, money laundering and offshore centres / edited by Donato Masciandaro
Aldershot : Ashgate , c2004. - (Global finance series / edited by Michele Fratianni, John J. Kirton and Paolo Savona)
図書 <1002172347>
European money trails / Ernesto U. Savona in co-operation with Francesca Manzoni
Amsterdam : Harwood Academic Publishers , c1999
図書 <1001166957>
Toronto : McClelland and Stewart , c1987
図書 <1001027738>
International efforts to combat money laundering / edited by W.C. Gilmore ; in association with The Commonwealth Secretariat, London
Cambridge : Grotius Publications , 1992. - (Cambridge international documents series ; v. 4)
図書 <1000474163>
International efforts to combat money laundering / edited by W.C. Gilmore
Cambridge : Grotius in association with the Commonwealth Secretariat, London , 1992. - (Cambridge international documents series ; v.4)
図書 <1000656137>