Burke files lawrence (12 risultati)
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Da: GreatBookPrices, Columbia, MD, U.S.A.GreatBookPrices
Contatta il venditoreVenditore con 5 stelleCondizione: Usato - Come nuovo
EUR 24,14
EUR 2,31 spedizioneSpedito in U.S.A.Quantità: Più di 20 disponibili
Condizione: As New. Unread book in perfect condition.
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Da: GreatBookPrices, Columbia, MD, U.S.A.GreatBookPrices
Contatta il venditoreVenditore con 5 stelleCondizione: Nuovo
EUR 24,71
EUR 2,31 spedizioneSpedito in U.S.A.Quantità: Più di 20 disponibili
Condizione: New.
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Da: Rarewaves.com USA, London, LONDO, Regno UnitoRarewaves.com USA
Contatta il venditoreVenditore con 5 stelleCondizione: Nuovo
EUR 28,98
Spedizione gratuitaSpedito da Regno Unito a U.S.A.Quantità: Più di 20 disponibili
Hardback. Condizione: New. Money laundering is asold as money itself - and yet the laws designed to prevent it are asineffective as they have ever been.Today's anti-moneylaundering laws stop only a staggering 0.05 per cent of global illicit financialflows, while significantly increasing the regulatory burden on legitimatebusines…ses and consumers. Fraudsters and criminals stay several steps ahead ofregulators, while it often costs governments more to execute forfeitures thanthey reap from them. In short, it's abundantly clear that these laws, thoughset up with the best of intentions, are not working.Billions move around theworld in cash, gold and other assets every day without a trace. How toLaunder Money explains how and why, breaking down in delicious detail themechanics of money laundering - not to enable wrongdoing but to illuminate it,to showcase the bent levers of finance and how they are pulled. While acknowledgingthe challenges faced by law enforcement, it also provides concrete recommendationson how to reduce the crime associated with money laundering, empoweringreaders, professionals and policymakers to recognise vulnerabilities andunderstand what truly works in the fight against financial crime.The criminals alreadyknow how to launder money; this is, in part, their inside story. This book isfor the rest of us, who want to know how the laws that are supposed to protectus are in reality doing more damage than ever before.
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Da: Rarewaves USA, OSWEGO, IL, U.S.A.Rarewaves USA
Contatta il venditoreVenditore con 5 stelleCondizione: Nuovo
EUR 32,90
Spedizione gratuitaSpedito in U.S.A.Quantità: 11 disponibili
Hardback. Condizione: New. Money laundering is asold as money itself - and yet the laws designed to prevent it are asineffective as they have ever been.Today's anti-moneylaundering laws stop only a staggering 0.05 per cent of global illicit financialflows, while significantly increasing the regulatory burden on legitimatebusines…ses and consumers. Fraudsters and criminals stay several steps ahead ofregulators, while it often costs governments more to execute forfeitures thanthey reap from them. In short, it's abundantly clear that these laws, thoughset up with the best of intentions, are not working.Billions move around theworld in cash, gold and other assets every day without a trace. How toLaunder Money explains how and why, breaking down in delicious detail themechanics of money laundering - not to enable wrongdoing but to illuminate it,to showcase the bent levers of finance and how they are pulled. While acknowledgingthe challenges faced by law enforcement, it also provides concrete recommendationson how to reduce the crime associated with money laundering, empoweringreaders, professionals and policymakers to recognise vulnerabilities andunderstand what truly works in the fight against financial crime.The criminals alreadyknow how to launder money; this is, in part, their inside story. This book isfor the rest of us, who want to know how the laws that are supposed to protectus are in reality doing more damage than ever before.
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Da: Majestic Books, Hounslow, Regno UnitoMajestic Books
Contatta il venditoreVenditore con 4 stelleCondizione: Nuovo
EUR 25,83
EUR 7,59 spedizioneSpedito da Regno Unito a U.S.A.Quantità: 3 disponibili
Condizione: New.
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Da: GreatBookPricesUK, Woodford Green, Regno UnitoGreatBookPricesUK
Contatta il venditoreVenditore con 5 stelleCondizione: Nuovo
EUR 22,53
EUR 17,51 spedizioneSpedito da Regno Unito a U.S.A.Quantità: Più di 20 disponibili
Condizione: New.
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Da: Books Puddle, New York, NY, U.S.A.Books Puddle
Contatta il venditoreVenditore con 4 stelleCondizione: Nuovo
EUR 37,84
EUR 3,49 spedizioneSpedito in U.S.A.Quantità: 3 disponibili
Condizione: New.
- Rilegato
Da: GreatBookPricesUK, Woodford Green, Regno UnitoGreatBookPricesUK
Contatta il venditoreVenditore con 5 stelleCondizione: Usato - Come nuovo
EUR 25,68
EUR 17,51 spedizioneSpedito da Regno Unito a U.S.A.Quantità: Più di 20 disponibili
Condizione: As New. Unread book in perfect condition.
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Da: Biblios, frankfurt am main, HESSE, GermaniaBiblios
Contatta il venditoreVenditore con 4 stelleCondizione: Nuovo
EUR 32,29
EUR 9,95 spedizioneSpedito da Germania a U.S.A.Quantità: 3 disponibili
Condizione: New.
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Da: Revaluation Books, Exeter, Regno UnitoRevaluation Books
Contatta il venditoreVenditore con 5 stelleCondizione: Nuovo
EUR 28,89
EUR 17,51 spedizioneSpedito da Regno Unito a U.S.A.Quantità: 2 disponibili
Hardcover. Condizione: Brand New. 400 pages. 6.00x2.00x9.20 inches. In Stock.
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Da: Rarewaves USA United, OSWEGO, IL, U.S.A.Rarewaves USA United
Contatta il venditoreVenditore con 5 stelleCondizione: Nuovo
EUR 34,53
EUR 43,71 spedizioneSpedito in U.S.A.Quantità: 11 disponibili
Hardback. Condizione: New. Money laundering is asold as money itself - and yet the laws designed to prevent it are asineffective as they have ever been.Today's anti-moneylaundering laws stop only a staggering 0.05 per cent of global illicit financialflows, while significantly increasing the regulatory burden on legitimatebusines…ses and consumers. Fraudsters and criminals stay several steps ahead ofregulators, while it often costs governments more to execute forfeitures thanthey reap from them. In short, it's abundantly clear that these laws, thoughset up with the best of intentions, are not working.Billions move around theworld in cash, gold and other assets every day without a trace. How toLaunder Money explains how and why, breaking down in delicious detail themechanics of money laundering - not to enable wrongdoing but to illuminate it,to showcase the bent levers of finance and how they are pulled. While acknowledgingthe challenges faced by law enforcement, it also provides concrete recommendationson how to reduce the crime associated with money laundering, empoweringreaders, professionals and policymakers to recognise vulnerabilities andunderstand what truly works in the fight against financial crime.The criminals alreadyknow how to launder money; this is, in part, their inside story. This book isfor the rest of us, who want to know how the laws that are supposed to protectus are in reality doing more damage than ever before.
- Rilegato
Da: Rarewaves.com UK, London, Regno UnitoRarewaves.com UK
Contatta il venditoreVenditore con 5 stelleCondizione: Nuovo
EUR 26,04
EUR 75,87 spedizioneSpedito da Regno Unito a U.S.A.Quantità: Più di 20 disponibili
Hardback. Condizione: New. Money laundering is asold as money itself - and yet the laws designed to prevent it are asineffective as they have ever been.Today's anti-moneylaundering laws stop only a staggering 0.05 per cent of global illicit financialflows, while significantly increasing the regulatory burden on legitimatebusines…ses and consumers. Fraudsters and criminals stay several steps ahead ofregulators, while it often costs governments more to execute forfeitures thanthey reap from them. In short, it's abundantly clear that these laws, thoughset up with the best of intentions, are not working.Billions move around theworld in cash, gold and other assets every day without a trace. How toLaunder Money explains how and why, breaking down in delicious detail themechanics of money laundering - not to enable wrongdoing but to illuminate it,to showcase the bent levers of finance and how they are pulled. While acknowledgingthe challenges faced by law enforcement, it also provides concrete recommendationson how to reduce the crime associated with money laundering, empoweringreaders, professionals and policymakers to recognise vulnerabilities andunderstand what truly works in the fight against financial crime.The criminals alreadyknow how to launder money; this is, in part, their inside story. This book isfor the rest of us, who want to know how the laws that are supposed to protectus are in reality doing more damage than ever before.
