Search Results for Money laundering. - Narrowed by: Electronic Library - Money laundering -- Prevention.
SirsiDynix Enterprise
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2024-09-10T08:54:29Z
Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions
ent://SD_ILS/0/SD_ILS:421869
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Author Teichmann, Fabian, author. Sergi, Bruno S., author.<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="https://www.emerald.com/insight/publication/doi/10.1108/9781787568679">https://www.emerald.com/insight/publication/doi/10.1108/9781787568679</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>
The anti money laundering complex and the compliance industry
ent://SD_ILS/0/SD_ILS:260369
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Author Verhage, Antoinette, 1977-<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="http://www.tandfebooks.com/isbn/9780203828489">Click here to view</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>
The money laundry : regulating criminal finance in the global economy
ent://SD_ILS/0/SD_ILS:375899
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Author Sharman, J. C. (Jason Campbell), 1973-<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="http://www.jstor.org/stable/10.7591/j.ctt7v8fz">http://www.jstor.org/stable/10.7591/j.ctt7v8fz</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>