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1. 
Imagen de portada para Suppressing Terrorist Financing and Money Laundering
Suppressing Terrorist Financing and Money Laundering
Suppressing Terrorist Financing and Money Laundering
Autor 
Koh, Jae-myong. author. SpringerLink (Online service)
Signatura topográfica preferida 
KZ7000 -7500
ISBN 
9783540325192
Full Text Available From Springer Nature Humanities, Social Sciences and Law 2006 Packages
Formato: 
Recursos electrónicos
Disponible:
2. 
Imagen de portada para Corruption and Money Laundering A Symbiotic Relationship
Corruption and Money Laundering A Symbiotic Relationship
Corruption and Money Laundering A Symbiotic Relationship
Autor 
Chaikin, D. author. Sharman, J. author. SpringerLink (Online service)
Signatura topográfica preferida 
JC11 -607
ISBN 
9780230622456
Full Text Available From Palgrave Political & Intern. Studies 2009 Packages
Formato: 
Recursos electrónicos
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3. 
Imagen de portada para What Went Wrong With Money Laundering Law?
What Went Wrong With Money Laundering Law?
What Went Wrong With Money Laundering Law?
Autor 
Alldridge, Peter. author. SpringerLink (Online service)
Signatura topográfica preferida 
HV6001 -7220.5
ISBN 
9781137525369
Full Text Available From Springer Nature Law and Criminology 2016 Packages
Formato: 
Recursos electrónicos
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4. 
Imagen de portada para Money Laundering Through Art A Criminal Justice Perspective
Money Laundering Through Art A Criminal Justice Perspective
Money Laundering Through Art A Criminal Justice Perspective
Autor 
De Sanctis, Fausto Martin. author. SpringerLink (Online service)
Signatura topográfica preferida 
HV6001 -7220.5
ISBN 
9783319001739
Full Text Available From Springer Nature Humanities, Social Sciences and Law 2013 Packages
Formato: 
Recursos electrónicos
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5. 
Imagen de portada para Economic and Financial Crime Corruption, shadow economy, and money laundering
Economic and Financial Crime Corruption, shadow economy, and money laundering
Economic and Financial Crime Corruption, shadow economy, and money laundering
Autor 
Achim, Monica Violeta. author. Borlea, Sorin Nicolae. author. SpringerLink (Online service)
Signatura topográfica preferida 
HV6763 -6771
ISBN 
9783030517809
Full Text Available From Springer Nature Law and Criminology 2020 Packages
Formato: 
Recursos electrónicos
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6. 
Imagen de portada para Technology-Enhanced Methods of Money Laundering Internet As Criminal Means
Technology-Enhanced Methods of Money Laundering Internet As Criminal Means
Technology-Enhanced Methods of Money Laundering Internet As Criminal Means
Autor 
De Sanctis, Fausto Martin. author. SpringerLink (Online service)
Signatura topográfica preferida 
HV6772 -6773.3
ISBN 
9783030183301
Full Text Available From Springer Nature Law and Criminology 2019 Packages
Formato: 
Recursos electrónicos
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7. 
Imagen de portada para The Critical Handbook of Money Laundering Policy, Analysis and Myths
The Critical Handbook of Money Laundering Policy, Analysis and Myths
The Critical Handbook of Money Laundering Policy, Analysis and Myths
Autor 
van Duyne, Petrus C. author. Harvey, Jackie H. author. Gelemerova, Liliya Y. author. SpringerLink (Online service)
Signatura topográfica preferida 
HG1 -9999
ISBN 
9781137523983
Full Text Available From Springer Nature Economics and Finance 2018 Packages
Formato: 
Recursos electrónicos
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8. 
Imagen de portada para Football, Gambling, and Money Laundering A Global Criminal Justice Perspective
Football, Gambling, and Money Laundering A Global Criminal Justice Perspective
Football, Gambling, and Money Laundering A Global Criminal Justice Perspective
Autor 
De Sanctis, Fausto Martin. author. SpringerLink (Online service)
Signatura topográfica preferida 
K3702
ISBN 
9783319056098
Full Text Available From Springer Nature Humanities, Social Sciences and Law 2014 Packages
Formato: 
Recursos electrónicos
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9. 
Imagen de portada para Reference guide to anti-money laundering and combating the financing of terrorism
Reference guide to anti-money laundering and combating the financing of terrorism
Reference guide to anti-money laundering and combating the financing of terrorism
Autor 
Schott, Paul Allan. World Bank. International Monetary Fund.
Signatura topográfica preferida 
K5223 .S36 2006
ISBN 
9780821365137 9780821365144
Table of contents only
Formato: 
Libros
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10. 
Imagen de portada para Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices
Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices
Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices
Autor 
Zoppei, Verena. author. SpringerLink (Online service)
Signatura topográfica preferida 
KZ7000 -7500
ISBN 
9789462651807
Full Text Available From Springer Nature Law and Criminology 2017 Packages
Formato: 
Recursos electrónicos
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11. 
Imagen de portada para Improving Anti-Money Laundering Compliance Self-Protecting Theory and Money Laundering Reporting Officers
Improving Anti-Money Laundering Compliance Self-Protecting Theory and Money Laundering Reporting Officers
Improving Anti-Money Laundering Compliance Self-Protecting Theory and Money Laundering Reporting Officers
Autor 
Bello, Abdullahi Usman. author. SpringerLink (Online service)
Signatura topográfica preferida 
HV6001 -7220.5
ISBN 
9783319432649
Full Text Available From Springer Nature Law and Criminology 2016 Packages
Formato: 
Recursos electrónicos
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12. 
Imagen de portada para Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions
Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions
Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions
Autor 
Teichmann, Fabian, author. Sergi, Bruno S., author. Emerald Business, Management & Economics Emerald e-Books Emerald
Signatura topográfica preferida 
HV6691 .T45 2018
ISBN 
9781787568679 9781787568693
Full Text Available From Emerald Business, Management & Economics 2018 Packages
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