«LAUNDERING»的英语 引用
单词
laundering的知名引用和例句
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.
Secret bank accounts are for laundering dirty money. Heads of state at the UN should put an end them. That would be the best way of tracking down the drug traffickers.
与 «LAUNDERING»相关的英语书籍
在以下的参考文献中发现
laundering的用法。与
laundering相关的书籍以及同一来源的简短摘要提供其在 英语文献中的使用情境。
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
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 ...
5
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.
6
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 ...
7
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.
8
Criminal Finance: The Political Economy of Money
Laundering ...
The book will be of immeasurable and immediate value to bankers, legislators, regulators, law enforcement authorities, and concerned lawyers and academics everywhere.
9
Responding to Money
Laundering: International Perspectives
Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field.
10
Money
Laundering: Extent of Money
Laundering Through Credit ...
Money laundering -- the process of disguising or concealing illicit funds to make them appear legitimate -- is a serious issue, with an estimated $500 billion laundered annually, according to the U.N. Office of Drug Control and Crime ...
包含词语«LAUNDERING»的新条目
找出国内和国际出版社所讨论的内容，以及词语
laundering在以下新条目的上下文中是如何使用的。
EU Approves 4th Anti-Money Laundering Directive
The new EU Money Laundering Directive represents a new step towards transparency and the introduction of public registers on the ultimate ... «Mondaq News Alerts, 七月 15»
FBI — Six Men Indicted on Charges of Identity Theft, Fraud, and …
... six men were charged by a federal grand jury with aggravated identity theft, fraud, money laundering, and conspiracy. The men charged in ... «Federal Bureau of Investigation, 七月 15»
National Risk Assessment Of Measures To Combat Money …
In line with Cyprus's commitment to reinforce the fight against the use of the financial sector for money laundering and terrorist financing and in ... «Mondaq News Alerts, 七月 15»
Close a laundering loophole | The Herald-Sun
Talk about a loophole – a major operator of Internet sweepstakes operations in North Carolina apparently found, wittingly or just luckily (for him, ... «Durham Herald Sun, 七月 15»
Deutsche Bank probed by UK regulator for 'laundering Russian cash'
Britain's Financial Conduct Authority (FCA) has begun an investigation into whether Deutsche Bank breached anti-money laundering laws for ... «RT, 七月 15»
Fraud Detection & Prevention and Anti Money Laundering Market …
According to a new market research report, "Fraud Detection & Prevention and Anti Money Laundering Market by Vertical (Banking & FS, ... «PR Newswire, 七月 15»
Laundering and terrorism key topics at APG meeting
Money laundering and the financing of terrorism were key topics at the 18th annual meeting of the Asia/Pacific Group on Money Laundering ... «Scoop.co.nz, 七月 15»
The Anti Money Laundering Act 2013: new law, same old problems
Money Laundering is big business. It is said that the laundering of dirty money plays a key role in the large proportion of criminal activity which ... «Lexology, 七月 15»
Feds arrest 46 in alleged drug distribution, money laundering
Authorities arrested 46 people Wednesday morning in connection with a money-laundering and drug distribution ring that allegedly involved ... «Dallas Business Journal, 七月 15»
IPL betting case: ED arrests three bookies in connection with money …
The money laundering case dates back to March, when the Ahmedabad unit of the agency had claimed to have busted an alleged betting ... «Firstpost, 七月 15»