MONEY LAUNDERING | AUC Library

MONEY LAUNDERING collection

Titre: Financial havens, banking secrecy and money-laundering
Date published: 1998
Éditeur: UNODCCP
Titre: Forensic accounting and terrorism
Auteur: Curry, Marc
Date published: 2013
Éditeur: Inderscience
Catagory URL: http://inderscience.metapress.com
Titre: Jihad, transnational criminal networks and the fight against money laundering and financing of terrorism in West Africa
Auteur: Woode, John Bedu
Date published: 2013
Éditeur: Adonis & Abbey
Catagory URL: http://www.adonis-abbey.com
Titre: Model legislation on laundering, confisication and international cooperation in relation to the proceeds of crime
Date published: n.d.
Éditeur: UNODOCCP
Titre: Money laundering and related issues in Kazakhstan
Date published: n.d.
Éditeur: UNDDCCP
Titre: Money laundering and related issues in Turkmenistan
Date published: n.d.
Éditeur: UNDDCCP
Titre: Money laundering and the global criminal economy: The United Nations response
Date published: n.d.
Éditeur: UNODOCCP
Titre: Money laundering experiences: A survey
Date published: 2006
Éditeur: Insitute for Security Studies (ISS)
Catagory URL: http://www.issafrica.org