Libri sul tema "Money laundering – prevention – international cooperation"
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Islands), Guernsey (Channel. Legislation relating to international co-operation and money laundering. Guernsey: Guernsey Herald, 1991.
Cerca il testo completoUnited 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.
Cerca il testo completoUnited 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.
Cerca il testo completoA, Ivanov Ė. Sistema mezhdunarodno-pravovogo regulirovanii͡a borʹby s otmyvaniem deneg. Moskva: Knorus, 2003.
Cerca il testo completoRusanov, G. A. Protivodeĭstvie legalizat︠s︡ii prestupnykh dokhodov: Teoretiko-prakticheskiĭ analiz : monografii︠a︡. Moskva: I︠U︡rlitinform, 2012.
Cerca il testo completoBonaccorsi, 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.
Cerca il testo completoPeru. 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.
Cerca il testo completoLuchina, D. A. Teoreticheskie aspekty funkt︠s︡ionirovanii︠a︡ finansovogo mezanizma upravlenii︠a︡ protivodeĭstviem legalizat︠s︡ii (otmyvanii︠u︡) predstupnykh dokhodov v kreditnykh organizat︠s︡ii︠a︡kh. Moskva: Moskovskiĭ gos. universitet, 2010.
Cerca il testo completoCarbonari, 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.
Cerca il testo completoMichael, Jacobson, e Washington Institute for Near East Policy, a cura di. The money trail: Finding, following, and freezing terrorist finances. Washington DC: Washington Institute for Near East Policy, 2008.
Cerca il testo completoShāʻir, 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.
Cerca il testo completoHočevar, Vida Šeme. Pranje denarja: Učinkovito odkrivanje in preprečevanje. Ljubljana: GV Založba, 2007.
Cerca il testo completoUnited States. Congress. Senate. Committee on Foreign Relations., a cura di. 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.
Cerca il testo completoConference 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.
Cerca il testo completoUnited 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.
Cerca il testo completoUnited 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.
Cerca il testo completoUnited States. Congress. Senate. Committee on Foreign Relations., a cura di. 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.
Cerca il testo completoUnited 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.
Cerca il testo completoYıldırım, Zeki. Hukuksal açıdan terörizmin finansmanının önlenmesi. Sıhhiye, Ankara: Adalet Yayınevi, 2012.
Cerca il testo completoC, Gilmore William, e Commonwealth Secretariat, a cura di. International efforts to combat money laundering. Cambridge: Grotius Publications, 1992.
Cerca il testo completoMorgan, 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.
Cerca il testo completoAliev, V. M. Legalizat︠s︡ii︠a︡ (otmyvanie) dokhodov, poluchennykh nezakonnym putem: Ugolovno-pravovoe i kriminologicheskoe issledovanie : monografii︠a︡. Moskva: In-t sovremennogo prava, 2001.
Cerca il testo completoNikulina, V. A. Otmyvanie "gri︠a︡znykh" deneg: Ugolovno-pravovai︠a︡ kharakteristika i problemy souchastii︠a︡. Moskva: Izd-vo "I︠U︡rlitinform", 2001.
Cerca il testo completode, Doelder H., a cura di. Samenwerking baat: Amerikaans-Nederlandse strafrechtelijke samenwerking. Lelystad: Koninklijke Vermande, 1994.
Cerca il testo completoOvchinskiĭ, Vladimir. Mezhdunarodno-pravovye osnovy borʹby s korrupt︠s︡ieĭ i otmyvaniem prestupnykh dokhodov: Sbornik dokumentov. Moskva: INFRA-M, 2010.
Cerca il testo completoVincenzo, Patalano, a cura di. Nuove strategie per la lotta al crimine organizzato transnazionale. Torino: G. Giappichelli, 2003.
Cerca il testo completoUnited States. Congress. Office of Technology Assessment., a cura di. Information technologies for the control of money laundering. Washington, D.C: The Office, 1995.
Cerca il testo completoUnited States. Congress. Senate. Caucus on International Narcotics Control., a cura di. Legislation aimed at combating international drug trafficking and money laundering: A staff report. Washington: U.S. G.P.O., 1987.
Cerca il testo completoResearch Society of International Law (Pakistan), a cura di. Basic international law documents on corruption, money-laundering, trans-organized crimes, and terrorism. Lahore: Research Society of International Law, 2006.
Cerca il testo completoResearch Society of International Law (Pakistan), a cura di. Basic international law documents on corruption, money-laundering, trans-organized crimes, and terrorism. Lahore: Research Society of International Law, 2006.
Cerca il testo completoWöss, Alexander. Geldwäscherei und Banken: Methoden und Formen, Europarecht, Anpassungsbedarf für Österreichs Banken. Wien: Orac, 1994.
Cerca il testo completoUnited 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.
Cerca il testo completoInter-Governmental Action Group against Money Laundering in West Africa. AML/CFT Technical Assistance Needs Assessment (TANA) report. Dakar, Senegal: GIABA, 2009.
Cerca il testo completoFerrajoli, Luigi. La normativa antiriciclaggio: Repressione penale, adempimenti amministrativi degli intermediari finanziari, strumenti e tecniche di investigazione, profili internazionali. 3a ed. Milano: Pirola, 1994.
Cerca il testo completoV, Maksimov S., a cura di. 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.
Cerca il testo completoAnselmo, Márcio Adriano. Lavagem de dinheiro e cooperação jurídica internacional: De acordo com a Lei n. 12,683/2012. São Paulo, SP: Editora Saraiva, 2013.
Cerca il testo completoDalhousie University. Centre for Foreign Policy Studies, a cura di. Illicit money and informal avenues: Addressing international hawala channels. Halifax, N.S: Centre for Foreign Policy Studies, Dalhousie University, 2007.
Cerca il testo completoBadr, 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.
Cerca il testo completoGelemerova, Liliya. The anti-money laundering systems in the context of globalisation: A panopticon built on quicksand? Nijmegen, The Netherlands: Wolf Legal Publishers, 2011.
Cerca il testo completoLibrary of Congress. Congressional Research Service. e United States. Congress. House. Committee on Foreign Affairs., a cura di. 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.
Cerca il testo completoCorrêa, Luiz Maria Pio. O Grupo de Ação Financeira Internacional (GAFI): Organizações internacionais e crime transnacional. Brasília: Fundação Alexandre de Gusmão, 2013.
Cerca il testo completoUnited 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.
Cerca il testo completoMartins, Patrick Salgado. Lavagem de dinheiro transnacional e obrigatoriedade da ação penal. Belo Horizonte: Arraes Editores, 2011.
Cerca il testo completoBoshnaghyan, Armen. Hantsʻavor ekamutneri ōrinakanatsʻmaně ev ahabekchʻutʻyan finansavormaně hakazdelu veraberyal himnarar mijazgayin pʻastatʻghtʻer: Tesakan meknabanutʻyunnerov ; zhoghovatsu. Erevan: Asoghik, 2006.
Cerca il testo completoKŏn-bo, Kwŏn, a cura di. Chagŭm set'ak pangji pŏpcheron. Sŏul T'ŭkpyŏlsi: Kyŏngin Munhwasa, 2007.
Cerca il testo completoC, 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.
Cerca il testo completoS, Mistry Percy, a cura di. Considering the consequences: The development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism. London: Commonwealth Secretariat, 2008.
Cerca il testo completoKoh, Jae-myong. Suppressing Terrorist Financing and Money Laundering. Springer, 2010.
Cerca il testo completoKoh, Jae-myong. Suppressing Terrorist Financing and Money Laundering. Springer, 2006.
Cerca il testo completoKoh, Jae-myong. Suppressing Terrorist Financing and Money Laundering. Springer London, Limited, 2006.
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