Academic texts about Financial Intelligence Unit

2 publications

Geldwäsche. Definition, Modelle, Techniken und Auswirkungen

Autor:in: Usman Ghafoor (Author)

Subject: Law - Criminal process, Criminology, Law Enforcement

Category: Seminar Paper , 2016 21 Pages , Grade: 1,7

Catalog Number: 317910

Price: US$ 16.99
The Impact of Money Laundering on Organised Crime and Terrorism

Autor:in: Mick Still (Author)

Subject: Sociology - Law and Delinquency

Category: Master's Thesis , 2018 61 Pages , Grade: 1,0

Catalog Number: 497999

Price: US$ 34.99