Книги
U.S. National Money Laundering Strategy. 1999
Книги
U.S. National Money Laundering Strategy. 1999
U.S. National Money Laundering Strategy. 1999. — Florida : Alert Global Media, Inc., 1999. — 42 p.. — . Стратегия противодействия отмыванию денег в США на 1999 год. — 2427.73 р.
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- 1. The National Money Laundering Strategy for 2000. — б.м. : б.и., 2000. — 119 p.
- 2. January 1999 to December 1999. — 1999. — 172 p.
- 3. Money Laundering, Asset Forfeiture and International Financial Crimes. Vol.3. — N.Y. : Oceana Publ., 1996.
- 4. Money Laundering, Asset Forfeiture and International Financial Crimes / Ed. F.N. Baldwin, Ed. R.J. Munro. — N.Y. : Oceana Publ., 1996.
- 5. Banks: Fraud and Crime / Ed. J.J. Norton, Ed. G.A. Walker. — 2nd Ed.. — London : LLP, 2000. — 466 p.
- 6. Newton, J. Card Fraud / J. Newton. — Dublin : Lafferty Publications Ltd, 1997. — 166 p.
- 7. Money Laundering, Asset Forfeiture and International Financial Crimes / Ed. F.N. Baldwin, Ed. R.J. Munro. — N.Y. : Oceana Publ., 1996.
- 8. Legislative Options for Improving Prosecutions of Financial Institutions Crimes. — Washington : U.S. Government Printing Office, 1991. — 224 p.. — (Ser.N.121).
- 9. December 1997 to December 1998. — 1999. — 172 p.
- 10. 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.
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