Dirty Money

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Dirty Money

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Author : William C. Gilmore
language : en
Publisher: Conseil de l'Europe
Release Date : 1999

Dirty Money written by William C. Gilmore and has been published by Conseil de l'Europe this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Business & Economics categories.

This work describes the situation of global money laundering, including new methods, which make full use of the new technologies and how the world community is combatting this problem

Chasing Dirty Money

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Author : Peter Reuter
language : en
Publisher: Peterson Institute for International Economics
Release Date : 2004

Chasing Dirty Money written by Peter Reuter and has been published by Peterson Institute for International Economics this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Business & Economics categories.

Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.

Chasing Dirty Money The Fight Against Money Laundering

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Author : Peter Reuter
language : en
Publisher: Peterson Institute
Release Date : 2005

Chasing Dirty Money The Fight Against Money Laundering written by Peter Reuter and has been published by Peterson Institute this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Money laundering categories.

Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.

Resource Material Series

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Author :
language : en
Publisher:
Release Date : 2017

Resource Material Series written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with Corrections categories.

Punch

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Author : Mark Lemon
language : en
Publisher:
Release Date : 1869

Punch written by Mark Lemon and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1869 with Caricatures and cartoons categories.

The Business Of Life

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Author : Edward John Hardy
language : en
Publisher:
Release Date : 1891

The Business Of Life written by Edward John Hardy and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1891 with Conduct of life categories.

Dirty Money

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Author : P.I. Foate
language : en
Publisher: Xlibris Corporation
Release Date : 2011-06-20

Dirty Money written by P.I. Foate and has been published by Xlibris Corporation this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-06-20 with Fiction categories.

Dirty Money is the first novel in a new trilogy by a promising new Swedish author, P.I. Foate. Readers will be captivated and enthralled by this gripping and intense drama about events and people whose paths were changed by the horrifying events of September 11, 2001. In 2007, Peter Wall appears to lead an ordinary, although not entirely law-abiding, middle-class life in Manchester, England. Suddenly, his luck comes to an end and he fears that his money-laundering scheme is about to be discovered by the authorities. He makes a run for it, taking with him the money of some of his sinister clients. Peter cleverly evades both sets of pursuers by leaving a false trail across Europe. As his pursuers close in on him on the Greek island of Mykonos, it seems as if the end is near, not only for Peter but also for his clients, who, unknown to them, are also being investigated by the authorities. All is, however, not as it seems. Peter has a secret, which only two of his closest friends know. Dick Monson and Christos Xenitidis have been working together for years in a secret anti-terrorism unit of MI5. Is Peter ready to join them or is it too late for him to redeem himself? Follow what happens next in this suspenseful saga about the efforts of these dedicated men in their journey towards justice, in this novel and the remaining two novels in the trilogy, The Forgotten Children and Its Never too Late.

Capitalism S Achilles Heel

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Author : Raymond W. Baker
language : en
Publisher: John Wiley & Sons
Release Date : 2005-08-05

Capitalism S Achilles Heel written by Raymond W. Baker and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-08-05 with Business & Economics categories.

For over forty years in more than sixty countries, Raymond Baker has witnessed the free-market system operating illicitly and corruptly, with devastating consequences. In Capitalism’s Achilles Heel, Baker takes readers on a fascinating journey through the global free-market system and reveals how dirty money, poverty, and inequality are inextricably intertwined. Readers will discover how small illicit transactions lead to massive illegalities and how staggering global income disparities are worsened by the illegalities that permeate international capitalism. Drawing on his experiences, Baker shows how Western banks and businesses use secret transactions and ignore laws while handling some $1 trillion in illicit proceeds each year. He also illustrates how businesspeople, criminals, and kleptocrats perfect the same techniques to shift funds and how these tactics negatively affect individuals, institutions, and countries.

Dirty Money

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Author : Jonathan Khoo
language : en
Publisher:
Release Date : 1992

Dirty Money written by Jonathan Khoo and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with English literature categories.

The Westminster Review

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Author :
language : en
Publisher:
Release Date : 1889

The Westminster Review written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1889 with Literature, Modern categories.