Anti-Money Laundering Technology

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Anti-Money Laundering Technology

Anti-Money Laundering Technology : Resource Directory. — Miami : Alert Global Media, 2003. — 94 p.+ Приложение к книге N 158161 с.

(2003), Anti-Money Laundering Technology: Resource Directory, Miami: Alert Global Media, 2003, 94 p., RU.

Anti-Money Laundering Technology: Resource Directory. Miami: Alert Global Media; 2003. 94 p.

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1. ABC's of the United States Anti-Money Laundering Regulations and Law / Ed. P.G. Djinis, Ed. C.A. Intriago. — Miami : Alert Global Media, 2003. — 443 p.
2. Unger, B. The Scale and Impacts of Money Laundering / B. Unger. — Cheltenham : E. Elgar, 2007. — 228 p.
3. Guidance on Enhanced Scrutiny for Transactions That May Involve the Proceeds of Foreign Official Corruption. — Washington :2001. — 64 p.
4. Money Laundering, Asset Forfeiture and International Financial Crime. — N.Y. : Oceana Publ., 2001.
5. Money Laundering, Asset Forfeiture and International Financial Crime. — N.Y. : Oceana Publ., 2001.
6. U.S. National Money Laundering Strategy, with 84 pages of guidance on the new U.S. plan for money laundering controls, September 1999. — Miami : Alert Global Media, 1999. — 84 с.
7. Money Laundering, Asset Forfeiture and International Financial Crimes / Ed. F.N. Baldwin, Ed. R.J. Munro. — N.Y. : Oceana Publ., 1996.
8. Money Laundering, Asset Forfeiture and International Financial Crimes. Vol.3. — N.Y. : Oceana Publ., 1996.
9. Bosworth-Davies, R. Money Laundering / R. Bosworth-Davies, G.Saltmarsh. — London : Chapman & Hall, 1994. — 304 p.
10. Money Laundering Enforcement Amendments of 1991 (H.R.26). — Washington : U.S. Government Printing Office, 1991. — 82 p.. — (Ser. N. 102-4).

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