Financial System Abuse, Financial Crime and Money Laundering - Background Paper

Financial System Abuse, Financial Crime and Money Laundering - Background Paper
Author :
Publisher : International Monetary Fund
Total Pages : 42
Release :
ISBN-10 : 9781498328104
ISBN-13 : 1498328105
Rating : 4/5 (04 Downloads)

Book Synopsis Financial System Abuse, Financial Crime and Money Laundering - Background Paper by : International Monetary Fund. Policy Development and Review Dept.

Download or read book Financial System Abuse, Financial Crime and Money Laundering - Background Paper written by International Monetary Fund. Policy Development and Review Dept. and published by International Monetary Fund. This book was released on 2001-12-02 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt: NULL


Financial System Abuse, Financial Crime and Money Laundering - Background Paper 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

DOWNLOAD EBOOK

NULL
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

DOWNLOAD EBOOK

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
Corruption, Fraud, Organized Crime, and the Shadow Economy
Language: en
Pages: 238
Authors: Maximilian Edelbacher
Categories: Computers
Type: BOOK - Published: 2015-10-15 - Publisher: CRC Press

DOWNLOAD EBOOK

Fueled by corruption, fraud, and organized crime, the shadow economy also known as the informal, black market, illegal, or underground economy is currently on t
Money Laundering in Canada
Language: en
Pages: 403
Authors: Margaret E. Beare
Categories: Social Science
Type: BOOK - Published: 2007-01-01 - Publisher: University of Toronto Press

DOWNLOAD EBOOK

"This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the domina
Illegal Entrepreneurship, Organized Crime and Social Control
Language: en
Pages: 366
Authors: Georgios A. Antonopoulos
Categories: Social Science
Type: BOOK - Published: 2016-06-16 - Publisher: Springer

DOWNLOAD EBOOK

This book covers organized crime groups, empirical studies of organized crime, criminal finances and money laundering, and crime prevention, gathering some of t