Книги
Money Laundering
Книги
Money Laundering
Money Laundering : Oversight of Suspicious Activity Reporting at Bank-Affiliated Broker-Dealers: Report to the Honorable C. Levin, Ranking Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S.Senate / United States General Accounting Office. — Washington, 2001. — 22 p.. — . Отмывание денег: контроль над отчетностью о подозрительной деятельности в аффилированных с банками компаниях, сочетающих функции брокера и дилера.. — 2505.40 р.
(2001), Money Laundering: Oversight of Suspicious Activity Reporting at Bank-Affiliated Broker-Dealers: Report to the Honorable C. Levin, Ranking Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S.Senate, Washington, 2001, 22 p., US.
Money Laundering: Oversight of Suspicious Activity Reporting at Bank-Affiliated Broker-Dealers: Report to the Honorable C. Levin, Ranking Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S.Senate. Washington: 2001. 22 p.
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- 1. Kwok, B.K.B. Accounting Irregularities in Financial Statements / B.K.B. Kwok. — Abingdon : Gower, 2005. — 212 p.
- 2. A comparative guide to anti-money laundering / editors: M. Pieth, G. Aiolfi. — Cheltenham : Edward Elgar, 2004. — 462 p.
- 3. Руководство по возврату активов для специалистов-практиков / Ж. -П. Брюн [и др.]. — Москва : Альпина Паблишер, 2012. — 356 с.. — (Библиотека Всемирного банка). — ISBN 978-5-9614-1619-0.
- 4. Bazley, S. Money Laundering / S. Bazley, C. Foster. — UK : LexisNexis, 2004. — 384 p.
- 5. Sarbanes-Oxley Special Topics. — Newark : LexisNexis, 2003. — 86 p.
- 6. The Sarbanes-Oxley Act of 2002 with Analysis. — Newark : LexisNexis, 2002. — 100 p.
- 7. The Institution of Bankruptcy / Consortium for Economic Policy Researchand Advice. — Moscow : Institute of Economy in Transition, 2005. — 281 p.
- 8. Finch, V. Corporate Insolvency Law / V. Finch. — New York : Cambridge University Press, 2002. — 616 p.
- 9. Ciro, T. Derivatives Regulation and Legal Risk / T. Ciro. — London : Euromoney Books, 2004. — 180 p.
- 10. Asser, T.M.S. Legal Aspects of Regulatory Treatment of Banks in Distress / T.M.S. Asser. — Washington : IMF, 2001. — 186 p.
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