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Academic texts about money laundering
7 publications
Anti-Geldwäsche Organisation in Kreditinstituten
Autor:in:
Lars Poggensee (Author)
Subject:
Business economics - General
Category:
Bachelor Thesis , 2010 38 Pages , Grade: 1,3
Catalog Number:
159793
Price:
US$ 19.99
Die potentielle Gefahr der Geldwäsche durch Zahlungssysteme im Internet und kommerziellen Webseiten
Autor:in:
Dr. Francisco J. Guadamillas Cortes (Author)
Subject:
Law - Miscellaneous
Category:
Essay , 2008 10 Pages
Catalog Number:
121201
Price:
US$ 0.99
Economic Analysis of Cryptographic Currencies on the Basis of Bitcoin
Autor:in:
Snorri Christian Glaeser (Author)
Subject:
Economics - Monetary theory and policy
Category:
Bachelor Thesis , 2014 96 Pages , Grade: 1,3
Catalog Number:
283747
Price:
US$ 42.99
Illicit Economy and Globalisation. The Paradoxical Bond
Autor:in:
Arshi Aggarwal (Author)
Subject:
Economics - International Economic Relations
Category:
Scientific Essay , 2014 15 Pages , Grade: 69
Catalog Number:
286208
Price:
US$ 18.99
The Effectiveness of Regulatory Regimes in Combating Virtual Currencies’ Money Laundering Activities
Autor:in:
Sara Aljufaili (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Thesis (M.A.) , 2019 50 Pages , Grade: 68% (UK) 3.88 (USA)
Catalog Number:
508693
Price:
US$ 21.99
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
The U.S. Underground Economy
Autor:in:
Raffaela C. M. Wallner (Author)
Subject:
Didactics for the subject English - Miscellaneous
Category:
Seminar Paper , 2008 15 Pages , Grade: 2,0
Catalog Number:
164332
Price:
US$ 16.99
