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Business bribery risk assessment / / Karlyn D. Stanley [and four others]
| Business bribery risk assessment / / Karlyn D. Stanley [and four others] |
| Autore | Stanley Karlyn D. |
| Pubbl/distr/stampa | Santa Monica, California : , : RAND Corporation, , 2014 |
| Descrizione fisica | 1 online resource (x, 76 pages) |
| Disciplina | 658.473 |
| Soggetto topico |
Corporations - Corrupt practices
International trade - Corrupt practices International business enterprises - Corrupt practices |
| ISBN | 0-8330-8937-4 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910219972903321 |
Stanley Karlyn D.
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| Santa Monica, California : , : RAND Corporation, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Iran terror financing and the Tax Code : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, November 4, 2015
| Iran terror financing and the Tax Code : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, November 4, 2015 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2017 |
| Descrizione fisica | 1 online resource (iii, 115 pages) : illustration |
| Soggetto topico |
State-sponsored terrorism - Iran
Economic sanctions, American - Iran Corporations - Taxation - United States International business enterprises - Taxation - United States Foreign tax credit - Government policy - United States International trade - Corrupt practices Terrorism - Finance - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Iran terror financing and the Tax Code |
| Record Nr. | UNINA-9910706156503321 |
| Washington : , : U.S. Government Publishing Office, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Trading with the enemy : trade-based money laundering is the growth industry in terror finance : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, February 3, 2016
| Trading with the enemy : trade-based money laundering is the growth industry in terror finance : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, February 3, 2016 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2017 |
| Descrizione fisica | 1 online resource (v, 99 pages) : illustrations |
| Soggetto topico |
Money laundering
Terrorism - Finance - Prevention International trade - Corrupt practices |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Trading with the enemy |
| Record Nr. | UNINA-9910708618303321 |
| Washington : , : U.S. Government Publishing Office, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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