The Value Chain of Crime: Tracing and Documenting Trade Based Money Laundering for Successful Prosecution

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The Value Chain of Crime: Tracing and Documenting Trade Based Money Laundering for Successful Prosecution

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The Value Chain of Crime: Tracing and Documenting Trade Based Money Laundering for Successful Prosecution

Spécifications du produit

Marque Independently Published
EAN
  • 9798252344430

Routledge

Trade Based Money Laundering: Compliance and the Law

181,06 €
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Independently Published

Money Laundering and Illicit Financial Flows: Following the Value Trails

14,56 €
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Our Knowledge Publishing

Financial Crime and Money Laundering Part I

43,90 €
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Expedition Publishers

Trade-Based Money Laundering: The Invoice Manipulation That Moves More Dirty Than Offshore Banking

39,34 €
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