Works matching DE "MONEY laundering investigation"
Results: 17
Money Laundering Between States: A Comparison of International Money Laundering Control Mechanisms.
- Published in:
- Defense Counsel Journal, 2007, v. 74, n. 1, p. 47
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- Publication type:
- Article
Congress' Failure to Define Proceeds and the Fallout After United States v. Santos.
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- New England Journal on Criminal & Civil Confinement, 2010, v. 36, n. 1, p. 133
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- Publication type:
- Article
Closing the Door and Leaving Open a Window: Closing the Check Cashing Money Laundering Regulatory Gap.
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- New England Journal on Criminal & Civil Confinement, 2008, v. 34, n. 2, p. 291
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- Publication type:
- Article
International Money Laundering: The Need for ICC Investigative and Adjudicative Jurisdiction.
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- Virginia Journal of International Law, 2013, v. 53, n. 3, p. 762
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- Publication type:
- Article
Reply to Margaret Beare.
- Published in:
- Canadian Journal of Sociology, 2008, v. 33, n. 4, p. 1067
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- Publication type:
- Article
"Review of Money Laundering in Canada: Chasing Dirty and Dangerous Dollars." Canadian Journal of Sociology.
- Published in:
- Canadian Journal of Sociology, 2008, v. 33, n. 4, p. 1065
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- Publication type:
- Article
Summaries.
- Published in:
- 2015
- Publication type:
- Abstract
UGANDA.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2004, v. 41, n. 7, p. 16194
- Publication type:
- Article
An evaluation of the UK’s anti-money laundering and asset recovery regime.
- Published in:
- Crime, Law & Social Change, 2007, v. 47, n. 3, p. 169, doi. 10.1007/s10611-007-9076-2
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- Publication type:
- Article
The social impact of counter terrorist finance policies in the UK.
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- Crime, Law & Social Change, 2005, v. 44, n. 4/5, p. 441, doi. 10.1007/s10611-006-9029-1
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- Publication type:
- Article
NUSIKALSTAMU BŪDU ĮGYTŲ PINIGŲ AR TURTO LEGALIZAVIMO BAUDŽIAMASIS TEISINIS VERTINIMAS.
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- Jurisprudence / Jurisprudencija, 2007, v. 8, n. 98, p. 62
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- Publication type:
- Article
DISCUSSING BLACK MONEY IN THE LOK SABHA.
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- Parliamentarian, 2012, v. 93, n. 1, p. 65
- Publication type:
- Article
Barriers to segmentation implementation in money laundering detection.
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- Marketing Review, 2008, v. 8, n. 2, p. 163, doi. 10.1362/146934708X314136
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- Publication type:
- Article
REGULATING MONEY LAUNDERING.
- Published in:
- British Journal of Criminology, 1991, v. 31, n. 2, p. 109, doi. 10.1093/oxfordjournals.bjc.a048093
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- Publication type:
- Article
A Leviathan Rejuvenated: Surveillance, Money Laundering, and the War on Terror.
- Published in:
- International Journal of Politics, Culture & Society, 2008, v. 20, n. 1-4, p. 21, doi. 10.1007/s10767-007-9020-6
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- Publication type:
- Article
Democratic Republic of Congo.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2008, v. 45, n. 5, p. 17854, doi. 10.1111/j.1467-6346.2008.01755.x
- Publication type:
- Article
Chevron and Shell Too.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2007, v. 44, n. 11, p. 17625
- Publication type:
- Article