Related Books

Financial System Abuse, Financial Crime and Money Laundering - Background Paper
Language: en
Pages: 42
Authors: International Monetary Fund. Policy Development and Review Dept.
Categories: Social Science
Type: BOOK - Published: 2001-12-02 - Publisher: International Monetary Fund

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Financial System Abuse, Financial Crime and Money Laundering
Language: en
Pages: 0
Authors: Internationaler Währungsfonds
Categories:
Type: BOOK - Published: 2001 - Publisher:

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Money Laundering and the International Financial System
Language: en
Pages: 18
Authors: Mr.Vito Tanzi
Categories: Social Science
Type: BOOK - Published: 1996-05-01 - Publisher: International Monetary Fund

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The IMF Working Papers series is designed to make IMF staff research available to a wide audience. Almost 300 Working Papers are released each year, covering a
The Law Relating to Financial Crime in the United Kingdom
Language: en
Pages: 252
Authors: Karen Harrison
Categories: Social Science
Type: BOOK - Published: 2016-03-03 - Publisher: Routledge

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Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legisla
Fighting Financial Crime in the Global Economic Crisis
Language: en
Pages: 247
Authors: Nicholas Ryder
Categories: Law
Type: BOOK - Published: 2014-10-30 - Publisher: Routledge

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Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the U