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Anti-Money Laundering and Counter-Terrorism Financing Law and Policy : Showcasing Australia / / Anne Imobersteg Harvey
| Anti-Money Laundering and Counter-Terrorism Financing Law and Policy : Showcasing Australia / / Anne Imobersteg Harvey |
| Autore | Harvey Anne Imobersteg |
| Pubbl/distr/stampa | Leiden, ; Boston : , : Brill | Nijhoff, , 2019 |
| Descrizione fisica | 1 online resource (287 pages) |
| Disciplina | 346.082 |
| Collana | Nijhoff Law Specials |
| Soggetto topico |
Commercial crimes - Law and legislation
Money laundering - Law and legislation |
| Soggetto genere / forma | Electronic books. |
| ISBN | 90-04-35910-9 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Front Matter -- Copyright Page -- Tables -- Abbreviations and Acronyms -- Introduction -- Australian aml/ctf Legislation in the International Context -- A New Crime Type: Defining Money Laundering -- Money Laundering Post-9/11: Defining Terrorism Financing -- The Proscription of Terrorist Organisations and the Implementation of ctf unscrs -- Appraising aml/ctf Legislation in the International Context -- Back Matter -- Bibliography -- Index. |
| Record Nr. | UNINA-9910511990203321 |
Harvey Anne Imobersteg
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| Leiden, ; Boston : , : Brill | Nijhoff, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Anti-Money Laundering and Counter-Terrorism Financing Law and Policy : Showcasing Australia / / Anne Imobersteg Harvey
| Anti-Money Laundering and Counter-Terrorism Financing Law and Policy : Showcasing Australia / / Anne Imobersteg Harvey |
| Autore | Harvey Anne Imobersteg |
| Pubbl/distr/stampa | Leiden, ; Boston : , : Brill | Nijhoff, , 2019 |
| Descrizione fisica | 1 online resource (287 pages) |
| Disciplina | 346.082 |
| Collana | Nijhoff Law Specials |
| Soggetto topico |
Commercial crimes - Law and legislation
Money laundering - Law and legislation |
| ISBN | 90-04-35910-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Front Matter -- Copyright Page -- Tables -- Abbreviations and Acronyms -- Introduction -- Australian aml/ctf Legislation in the International Context -- A New Crime Type: Defining Money Laundering -- Money Laundering Post-9/11: Defining Terrorism Financing -- The Proscription of Terrorist Organisations and the Implementation of ctf unscrs -- Appraising aml/ctf Legislation in the International Context -- Back Matter -- Bibliography -- Index. |
| Record Nr. | UNINA-9910793674003321 |
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Harvey Anne Imobersteg
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| Leiden, ; Boston : , : Brill | Nijhoff, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Anti-Money Laundering and Counter-Terrorism Financing Law and Policy : Showcasing Australia / / Anne Imobersteg Harvey
| Anti-Money Laundering and Counter-Terrorism Financing Law and Policy : Showcasing Australia / / Anne Imobersteg Harvey |
| Autore | Harvey Anne Imobersteg |
| Pubbl/distr/stampa | Leiden, ; Boston : , : Brill | Nijhoff, , 2019 |
| Descrizione fisica | 1 online resource (287 pages) |
| Disciplina | 346.082 |
| Collana | Nijhoff Law Specials |
| Soggetto topico |
Commercial crimes - Law and legislation
Money laundering - Law and legislation |
| ISBN | 90-04-35910-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Front Matter -- Copyright Page -- Tables -- Abbreviations and Acronyms -- Introduction -- Australian aml/ctf Legislation in the International Context -- A New Crime Type: Defining Money Laundering -- Money Laundering Post-9/11: Defining Terrorism Financing -- The Proscription of Terrorist Organisations and the Implementation of ctf unscrs -- Appraising aml/ctf Legislation in the International Context -- Back Matter -- Bibliography -- Index. |
| Record Nr. | UNINA-9910809867203321 |
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Harvey Anne Imobersteg
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| Leiden, ; Boston : , : Brill | Nijhoff, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Combating fiscal fraud and empowering regulators : bringing tax money back into the coffers / / edited by Brigitte Unger, Lucia Rossel, and Joras Ferwerda [[electronic resource]]
| Combating fiscal fraud and empowering regulators : bringing tax money back into the coffers / / edited by Brigitte Unger, Lucia Rossel, and Joras Ferwerda [[electronic resource]] |
| Edizione | [New product edition.] |
| Pubbl/distr/stampa | Oxford : , : Oxford University Press, , 2021 |
| Descrizione fisica | 1 online resource (368 pages) : illustrations (black and white) |
| Disciplina | 336.206 |
| Collana | Oxford scholarship online |
| Soggetto topico |
Taxation - Law and legislation
Tax evasion (International law) Money laundering - Law and legislation Taxation - Law and legislation - European Union countries |
| ISBN |
0-19-188892-3
0-19-259704-3 0-19-259703-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910476834203321 |
| Oxford : , : Oxford University Press, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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End Banking for Human Traffickers Act of 2017 : report (to accompany H.R. 2219) (including cost estimate of the Congressional Budget Office)
| End Banking for Human Traffickers Act of 2017 : report (to accompany H.R. 2219) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2018]- |
| Descrizione fisica | 1 online resource (volumes) |
| Collana | Rept / 115th Congress, 2d session, House of Representatives |
| Soggetto topico |
Human trafficking - United States - Prevention
Banking law - United States Money laundering - Law and legislation |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | End Banking for Human Traffickers Act of 2017 |
| Record Nr. | UNINA-9910706860603321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2018]- | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Harmonisierung der Geldwaschestrafbarkeit in der Europaischen Union : Entwicklung europaischer Vorgaben zur Strafbarkeit wegen Geldwasche unter Berucksichtigung mitgliedstaatlicher Geldwaschetatbestande / / Ben Koslowski
| Harmonisierung der Geldwaschestrafbarkeit in der Europaischen Union : Entwicklung europaischer Vorgaben zur Strafbarkeit wegen Geldwasche unter Berucksichtigung mitgliedstaatlicher Geldwaschetatbestande / / Ben Koslowski |
| Autore | Koslowski Ben |
| Pubbl/distr/stampa | Baden-Baden, Germany : , : Nomos, , 2017 |
| Descrizione fisica | 1 online resource (465 pages) |
| Disciplina | 346.082 |
| Collana | Studien zum Wirtschaftsstrafrecht - Neue Folge |
| Soggetto topico | Money laundering - Law and legislation |
| ISBN | 3-8452-7154-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | ger |
| Record Nr. | UNINA-9910150379503321 |
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Koslowski Ben
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| Baden-Baden, Germany : , : Nomos, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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El lavado de dinero en el siglo XXI : una visión desde los instrumentos jurídicos internacionales, la doctrina y las leyes en América Latina y España / / Gonzalo Armienta Hernández, Mayra Goite Pierre, Arnel Medina Cuenca, Lázaro Gambino Espinoza, Lizbeth García Montoya, coordinadores
| El lavado de dinero en el siglo XXI : una visión desde los instrumentos jurídicos internacionales, la doctrina y las leyes en América Latina y España / / Gonzalo Armienta Hernández, Mayra Goite Pierre, Arnel Medina Cuenca, Lázaro Gambino Espinoza, Lizbeth García Montoya, coordinadores |
| Pubbl/distr/stampa | Unión Nacional de Juristas de Cuba |
| Soggetto topico |
Money laundering - Law and legislation
Money laundering - Law and legislation - Latin America Money laundering - Law and legislation - Spain Money laundering investigation - International cooperation |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910672188403321 |
| Unión Nacional de Juristas de Cuba | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Managerial auditing journal : organizational risk, fraud, forensics, anti money laundering laws and controls, and corporate corruption. / / guest editor, Jagdish Pathak
| Managerial auditing journal : organizational risk, fraud, forensics, anti money laundering laws and controls, and corporate corruption. / / guest editor, Jagdish Pathak |
| Autore | Pathak Jagdish |
| Pubbl/distr/stampa | [Place of publication not identified] : , : Emerald Publishing, , 2019 |
| Descrizione fisica | 1 online resource (129 pages) |
| Disciplina | 346.082 |
| Soggetto topico | Money laundering - Law and legislation |
| Soggetto genere / forma | Electronic books. |
| ISBN | 1-83867-680-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910494752503321 |
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Pathak Jagdish
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| [Place of publication not identified] : , : Emerald Publishing, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Managerial auditing journal : organizational risk, fraud, forensics, anti money laundering laws and controls, and corporate corruption. / / guest editor, Jagdish Pathak
| Managerial auditing journal : organizational risk, fraud, forensics, anti money laundering laws and controls, and corporate corruption. / / guest editor, Jagdish Pathak |
| Autore | Pathak Jagdish |
| Pubbl/distr/stampa | [Place of publication not identified] : , : Emerald Publishing, , 2019 |
| Descrizione fisica | 1 online resource (129 pages) |
| Disciplina | 346.082 |
| Soggetto topico | Money laundering - Law and legislation |
| ISBN | 1-83867-680-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910793622803321 |
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Pathak Jagdish
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| [Place of publication not identified] : , : Emerald Publishing, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Managerial auditing journal : organizational risk, fraud, forensics, anti money laundering laws and controls, and corporate corruption. / / guest editor, Jagdish Pathak
| Managerial auditing journal : organizational risk, fraud, forensics, anti money laundering laws and controls, and corporate corruption. / / guest editor, Jagdish Pathak |
| Autore | Pathak Jagdish |
| Pubbl/distr/stampa | [Place of publication not identified] : , : Emerald Publishing, , 2019 |
| Descrizione fisica | 1 online resource (129 pages) |
| Disciplina | 346.082 |
| Soggetto topico | Money laundering - Law and legislation |
| ISBN | 1-83867-680-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910825527803321 |
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Pathak Jagdish
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| [Place of publication not identified] : , : Emerald Publishing, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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