«MONEY LAUNDERING» கொண்ட ஆங்கிலம் மேற்கோள்கள்
money laundering வார்த்தையைக் கொண்ட பிரபலமான மேற்கோள்கள் மற்றும் வாக்கியங்கள்.
You get to a point where it gets very complex, where you have money laundering activities, drug related activities, and terrorist support activities converging at certain points and becoming one.
We have never heard of laundering in Macau; money laundering is unheard of. Mind you, my casino, every bit of money - someone says Stanley Ho, you issue me a check of so much money - we don't give that easy.
«MONEY LAUNDERING» தொடர்புடைய ஆங்கிலம் புத்தகங்கள்
பின்வரும் புத்தக விவரத்தொகுப்புத் தேர்ந்தெடுப்பில்
money laundering இன் பயன்பாட்டைக் கண்டறியுங்கள்.
money laundering தொடர்பான புத்தகங்கள் மற்றும் ஆங்கிலம் இலக்கியத்தில் அதன் பயன்பாட்டுச் சூழலை வழங்குவதற்கு அதிலிருந்து பெறப்பட்ட சுருக்கமான சாரங்களைத் தொடர்புபடுத்துகின்றன.
1
Money Laundering: A Guide for Criminal Investigators, Third ...
This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.
2
The Scale and Impacts of
Money Laundering
This book will be of great interest to lawyers, financial experts, economists, political scientists, as well as to government ministries, international and national organizations and central banks."--Jacket.
Brigitte Unger, Elena Madalina Busuioc,
2007
3
Terrorist Financing,
Money Laundering, and Tax Evasion: ...
This volume begins by presenting deep-rooted conflicts in the Middle East, the United States, the Indian subcontinent, Northern Ireland, and South America that have led to modern terrorism.
4
Reference Guide to Anti-
money Laundering and Combating the ...
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing.
5
Critical Reflections on Transnational Organized Crime,
Money ...
Contributors offer a wide range of challenges to commonly-held views on transnational crime and approaches to fighting it, suggesting that current international policies follow an American model that exaggerates its threat out of proportion ...
6
All is Clouded by Desire: Global Banking,
Money Laundering, ...
Block (crime, law, and justice; Pennsylvania State U.) and Weaver, a consultant for private investigation firms, pivot their study on the case of Bruce Rappaport and the Bank of New York.
Alan A. Block, Constance A. Weaver, Constance Weaver,
2004
7
Money Laundering: A New International Law Enforcement Model
This book gives a broad analysis of the legal issues raised by the international fight against money laundering.
8
Responding to
Money Laundering
First Published in 2000. Routledge is an imprint of Taylor & Francis, an informa company.
9
Money Laundering: A Concise Guide for All Business
The Money Laundering Regulations 2007 have extended the range of businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, estate agents and, in effect, all companies involved in consultancy or business services.
10
Money laundering law: forfeiture, confiscation, civil ...
This book examines critically the history, theory and practice of all these developments, culminating in the Proceeds of Crime Act 2002, which marks another step in the move towards greater concentration both on the financial aspects of ...
«MONEY LAUNDERING» வார்த்தையைக் கொண்டுள்ள புதிய உருப்படிகள்
பின்வரும் செய்தி உருப்படிகளின் சூழலில்
money laundering என்ற வார்த்தையைப் பயன்படுத்துவது பற்றியும் எப்படிப் பயன்படுத்துவது என்பதைப் பற்றியும் தேசிய மற்றும் பன்னாட்டு அச்சகங்கள் என்ன பேசியிருக்கின்றன என்பதைக் கண்டறியுங்கள்.
LA's Banamex to close, pay $140 million in money laundering probe
Banamex USA, a Century City unit of Citigroup Inc. that served customers doing business in Mexico and the U.S., has agreed to shut down and ... «Los Angeles Times, ஜூலை 15»
Springfield restaurant owner pleads guilty to fraud, money laundering
A Springfield business owner who ran half a dozen local restaurants pleaded guilty Wednesday in federal court to charges of bank fraud and ... «Springfield News-Leader, ஜூலை 15»
Anti-money laundering body Austrac to begin legal proceedings …
Austrac said on Wednesday it had made a long and comprehensive assessment of Tabcorp's anti-money laundering and counter-terrorism ... «The Guardian, ஜூலை 15»
US Fed raps China Construction Bank over money laundering …
WASHINGTON The Federal Reserve on Tuesday told China Construction Bank Corp (601939.SS) to ramp up its anti-money laundering ... «Firstpost, ஜூலை 15»
Italy's Police Arrests 41 in Illegal Gambling and Money Laundering …
The accusations moved against those arrested include money laundering and the creation of an international scheme aimed at avoiding the ... «PokerNews.com, ஜூலை 15»
Money Laundering: EFCC Invites ThisDday Publisher Nduka …
Money Laundering: EFCC Invites ThisDday Publisher Nduka Obaigbena. SaharaReporters has exclusively learned that the publisher of ... «SaharaReporters.com, ஜூலை 15»
Fight continues against money laundering, terrorism financing
The Monetary Authority of Singapore (MAS) continues to put in significant resources to fight money laundering and terrorism financing. «AsiaOne, ஜூலை 15»
HC directs ED, ACB to continue probe against Bhujbal in money …
... to complete their inquiry against former minister Chhagan Bhujbal and his family members for alleged money laundering and land grabbing. «Times of India, ஜூலை 15»
Low-Income CU Involved in Bitcoin Money Laundering Scheme
NEW YORK — Two Florida men with connections to a $200,000-asset New Jersey credit union are being investigated by the FBI for running an ... «Credit Union Journal, ஜூலை 15»
Global Fraud Detection and Prevention and Anti Money Laundering …
The global fraud detection & prevention and anti-money laundering market will be valued at $21.44 Billion by 2019 from $9.62 Billion in 2014, ... «PR Newswire, ஜூலை 15»