Corruption And Money Laundering
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Language: en
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Type: BOOK - Published: 2009-06-22 - Publisher: Springer
Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how
Language: en
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Type: BOOK - Published: 2020-08-29 - Publisher: Springer Nature
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
Language: en
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Type: BOOK - Published: 2003 - Publisher: G.7 Report
With the globalization of finance and the speed of electronic transactions, the world's leading nations are leading the battle against the money laundering acti
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Pages: 643
Pages: 643
Type: BOOK - Published: 2016-03-07 - Publisher: Cambridge University Press
This new edition of a 1999 classic shows how institutionalized corruption can be fought through sophisticated political-economic reform.
Language: en
Pages: 330
Pages: 330
Type: BOOK - Published: 1994 - Publisher: SP Books
A chilling and fascinating expose of how one trillion dollars in annual drug revenues is laundered through banks in the U.S. and abroad. A leading authority on