Книги
Suspicious Activity Alert, Vol. II, N 1-12
Книги
Suspicious Activity Alert, Vol. II, N 1-12
January 1999 to December 1999. — 1999. — 172 p.. — 6541.88 р.
(1999), January 1999 to December 1999, 1999, 172 p., US.
January 1999 to December 1999. 1999. 172 p.
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- 1. U.S. National Money Laundering Strategy. 1999. — Florida : Alert Global Media, Inc., 1999. — 42 p.
- 2. Banks: Fraud and Crime / Ed. J.J. Norton, Ed. G.A. Walker. — 2nd Ed.. — London : LLP, 2000. — 466 p.
- 3. December 1997 to December 1998. — 1999. — 172 p.
- 4. Money Laundering, Asset Forfeiture and International Financial Crimes. Vol.3. — N.Y. : Oceana Publ., 1996.
- 5. The National Money Laundering Strategy for 2000. — б.м. : б.и., 2000. — 119 p.
- 6. Legislative Options for Improving Prosecutions of Financial Institutions Crimes. — Washington : U.S. Government Printing Office, 1991. — 224 p.. — (Ser.N.121).
- 7. Money Laundering, Asset Forfeiture and International Financial Crimes / Ed. F.N. Baldwin, Ed. R.J. Munro. — N.Y. : Oceana Publ., 1996.
- 8. Huntington, I.K. Fraud / I.K. Huntington. — London : Butterworths, 1992. — 244 p.
- 9. Money Laundering, Asset Forfeiture and International Financial Crimes / Ed. F.N. Baldwin, Ed. R.J. Munro. — N.Y. : Oceana Publ., 1996.
- 10. Financial Havens, Banking Secrecy and Money-Laundering. — New York : United Nations, 1998. — 72 с.. — (Issue 8 of the UNDCP Technical Series).
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