Livres sur le sujet « Money laundering – prevention – international cooperation »

Islands), Guernsey (Channel. Legislation relating to international co-operation and money laundering. Guernsey : Guernsey Herald, 1991.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. The administration's national money laundering strategy for 2002 : Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act. Washington : U.S. G.P.O., 2003.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. The administration's national money laundering strategy for 2001 : Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001. Washington : U.S. G.P.O., 2002.

A, Ivanov Ė. Sistema mezhdunarodno-pravovogo regulirovanii͡a borʹby s otmyvaniem deneg. Moskva : Knorus, 2003.

Rusanov, G. A. Protivodeĭstvie legalizat︠s︡ii prestupnykh dokhodov : Teoretiko-prakticheskiĭ analiz : monografii︠a︡. Moskva : I︠U︡rlitinform, 2012.

Bonaccorsi, Daniela Villani. A atipicidade do crime de lavagem de dinheiro : Análise crítica da Lei 12,684/12 a partir do emergencialismo penal. Rio de Janeiro : Editora Lumen Juris, 2013.

Peru. Narcotic drugs : Money laundering : agreement between the United States of America and Peru, signed at Lima October 14, 1991 with attachment. Washington, D.C : Dept. of State, 1998.

Luchina, D. A. Teoreticheskie aspekty funkt︠s︡ionirovanii︠a︡ finansovogo mezanizma upravlenii︠a︡ protivodeĭstviem legalizat︠s︡ii (otmyvanii︠u︡) predstupnykh dokhodov v kreditnykh organizat︠s︡ii︠a︡kh. Moskva : Moskovskiĭ gos. universitet, 2010.

Carbonari, Carlos. Lavado de dinero, problema mundial : El régimen internacional contra el lavado de dinero y el financiamiento del terrorismo y su impacto en la República Argentina. Buenos Aires : Grupo Editor Latinoamericano, 2005.

Michael, Jacobson, et Washington Institute for Near East Policy, dir. The money trail : Finding, following, and freezing terrorist finances. Washington DC : Washington Institute for Near East Policy, 2008.

Shāʻir, Muḥammad Ḥilmī. al-Mujābahah al-qānūnīyah li-jarāʼim ghasl al-amwāl bi-wāsiṭat al-ʻumlāt al-iftirāḍīyah : Māhīyat jarāʼim ghasl al-amwāl wa-subul mukāfaḥatihā duwalīyan wa-iqlīmīyan wa-waṭanīyan wa-taḥaddīyātihā : fī ḍawʼ intishār tadāwul al-ʻumlāt al-iftirāḍīyah : dirāsah muqāranah. al-Qāhirah : al-Markaz al-Qawmī lil-Iṣdārāt al-Qānūnīyah, 2021.

Hočevar, Vida Šeme. Pranje denarja : Učinkovito odkrivanje in preprečevanje. Ljubljana : GV Založba, 2007.

United States. Congress. Senate. Committee on Foreign Relations., dir. Trip to the U.K. on issues concerning international crime, drug trafficking, and money laundering : A report to the Committee on Foreign Relations, United States Senate. Washington : U.S. G.P.O., 1994.

Conference on Inter-Agency Co-operation and Good Tax Governance in Africa (2016 University of Pretoria). Inter-agency cooperation and good tax governance in Africa. [Pretoria], South Africa : Pretoria University Law Press, 2017.

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Recovering dictators' plunder : Hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, May 9, 2002. Washington : U.S. G.P.O., 2002.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Counterterror initiatives in the terror finance program : Hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second sessions, on counterterror initiatives in the terror finance program, focusing on the role of the anti-money laundering regulatory regime in the financial war on terrorism, better utilization of technology, increased information sharing, developing similar international standards, and the formation of the Terrorist Financing Operations Section (TFOS), September 25, October 22, 2003, April 29, and September 29, 2004. Washington : U.S. G.P.O., 2005.

United States. Congress. Senate. Committee on Foreign Relations., dir. Trip to the U.K. on issues concerning international crime, drug trafficking, and money laundering : A report to the Committee on Foreign Relations, United States Senate. Washington : U.S. G.P.O., 1994.

United States. Government Accountability Office. International financial crime : Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, House of Representatives. Washington, D.C : U.S. Govt. Accountability Office, 2006.

Yıldırım, Zeki. Hukuksal açıdan terörizmin finansmanının önlenmesi. Sıhhiye, Ankara : Adalet Yayınevi, 2012.

C, Gilmore William, et Commonwealth Secretariat, dir. International efforts to combat money laundering. Cambridge : Grotius Publications, 1992.

Morgan, Matthew S. Money laundering : The United States law and its global influence. [London] : International Financial & Tax Law Unit, Centre for Commercial Law Studies, Queen Mary & Westfield College, University of London in cooperation with the London Centre for International Banking Studies and the London Institute of International Banking, Finance & Development Law, 1996.

Aliev, V. M. Legalizat︠s︡ii︠a︡ (otmyvanie) dokhodov, poluchennykh nezakonnym putem : Ugolovno-pravovoe i kriminologicheskoe issledovanie : monografii︠a︡. Moskva : In-t sovremennogo prava, 2001.

Nikulina, V. A. Otmyvanie "gri︠a︡znykh" deneg : Ugolovno-pravovai︠a︡ kharakteristika i problemy souchastii︠a︡. Moskva : Izd-vo "I︠U︡rlitinform", 2001.

de, Doelder H., dir. Samenwerking baat : Amerikaans-Nederlandse strafrechtelijke samenwerking. Lelystad : Koninklijke Vermande, 1994.

Ovchinskiĭ, Vladimir. Mezhdunarodno-pravovye osnovy borʹby s korrupt︠s︡ieĭ i otmyvaniem prestupnykh dokhodov : Sbornik dokumentov. Moskva : INFRA-M, 2010.

Vincenzo, Patalano, dir. Nuove strategie per la lotta al crimine organizzato transnazionale. Torino : G. Giappichelli, 2003.

United States. Congress. Office of Technology Assessment., dir. Information technologies for the control of money laundering. Washington, D.C : The Office, 1995.

United States. Congress. Senate. Caucus on International Narcotics Control., dir. Legislation aimed at combating international drug trafficking and money laundering : A staff report. Washington : U.S. G.P.O., 1987.

Research Society of International Law (Pakistan), dir. Basic international law documents on corruption, money-laundering, trans-organized crimes, and terrorism. Lahore : Research Society of International Law, 2006.

Research Society of International Law (Pakistan), dir. Basic international law documents on corruption, money-laundering, trans-organized crimes, and terrorism. Lahore : Research Society of International Law, 2006.

Wöss, Alexander. Geldwäscherei und Banken : Methoden und Formen, Europarecht, Anpassungsbedarf für Österreichs Banken. Wien : Orac, 1994.

United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources. Combating money laundering : Hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000. Washington : U.S. G.P.O., 2001.

Inter-Governmental Action Group against Money Laundering in West Africa. AML/CFT Technical Assistance Needs Assessment (TANA) report. Dakar, Senegal : GIABA, 2009.

Ferrajoli, Luigi. La normativa antiriciclaggio : Repressione penale, adempimenti amministrativi degli intermediari finanziari, strumenti e tecniche di investigazione, profili internazionali. 3^e éd. Milano : Pirola, 1994.

V, Maksimov S., dir. Sovremennai︠a︡ ugolovnai︠a︡ politika v sfere borʹby s transnat︠s︡ionalʹnoĭ organizovannoĭ prestupnostʹi︠u︡ i korrupt︠s︡ieĭ : Materialy Tretʹego parlamentskogo mezhdunarodnogo "kruglogo stola" po problemam borʹby s transnat︠s︡ionalʹnoĭ prestupnostʹi︠u︡, Irkutsk-Moskva. Moskva : T︠S︡entr I︠U︡rInfoR, 2002.

Anselmo, Márcio Adriano. Lavagem de dinheiro e cooperação jurídica internacional : De acordo com a Lei n. 12,683/2012. São Paulo, SP : Editora Saraiva, 2013.

Dalhousie University. Centre for Foreign Policy Studies, dir. Illicit money and informal avenues : Addressing international hawala channels. Halifax, N.S : Centre for Foreign Policy Studies, Dalhousie University, 2007.

Badr, Aḥmad Salāmah. Jarīmat ghasl al-amwāl fī al-tashrīʻāt al-waṭanīyah wa-al-mawāthīq al-duwalīyah : Miṣr, al-Saʻūdīyah, al-Imārāt, al-Kuwayt, al-Baḥrīn, Salṭant ʻUmān, al-Urdun, al-Maghrib, Tūnis, al-Jazāʼir, al-Sūdān, al-mawāthīq al-duwalīyah. al-Qāhirah : Dār al-Nahḍah al-ʻArabīyah, 2020.

Gelemerova, Liliya. The anti-money laundering systems in the context of globalisation : A panopticon built on quicksand ? Nijmegen, The Netherlands : Wolf Legal Publishers, 2011.

Library of Congress. Congressional Research Service. et United States. Congress. House. Committee on Foreign Affairs., dir. International drug money laundering : Issues and options for Congress : proceedings of a seminar held by the Congressional Research Service, June 21, 1990 : report prepared for the Committee on Foreign Affairs, U.S. House of Representatives. Washington : U.S. G.P.O., 1990.

Corrêa, Luiz Maria Pio. O Grupo de Ação Financeira Internacional (GAFI) : Organizações internacionais e crime transnacional. Brasília : Fundação Alexandre de Gusmão, 2013.

United States. Congress. Senate. Caucus on International Narcotics Control. Money laundering : Current status of our efforts to coordinate and combat money laundering and terrorist financing : hearing before the Senate Caucus on International Narcotics Control, One Hundred Eighth Congress, first session, March 4, 2004. Washington : U.S. G.P.O., 2004.

Martins, Patrick Salgado. Lavagem de dinheiro transnacional e obrigatoriedade da ação penal. Belo Horizonte : Arraes Editores, 2011.

Boshnaghyan, Armen. Hantsʻavor ekamutneri ōrinakanatsʻmaně ev ahabekchʻutʻyan finansavormaně hakazdelu veraberyal himnarar mijazgayin pʻastatʻghtʻer : Tesakan meknabanutʻyunnerov ; zhoghovatsu. Erevan : Asoghik, 2006.

Kŏn-bo, Kwŏn, dir. Chagŭm set'ak pangji pŏpcheron. Sŏul T'ŭkpyŏlsi : Kyŏngin Munhwasa, 2007.

C, Sharman J. Considering the consequences : The development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism. London : Commonwealth Secretariat, 2008.

S, Mistry Percy, dir. Considering the consequences : The development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism. London : Commonwealth Secretariat, 2008.

Koh, Jae-myong. Suppressing Terrorist Financing and Money Laundering. Springer, 2010.

Koh, Jae-myong. Suppressing Terrorist Financing and Money Laundering. Springer, 2006.

Koh, Jae-myong. Suppressing Terrorist Financing and Money Laundering. Springer London, Limited, 2006.