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The administration's national money laundering strategy for 2001 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001
| The administration's national money laundering strategy for 2001 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001 |
| Descrizione fisica | 1 online resource (iv, 164 p.) |
| Soggetto topico |
Money laundering - United States - Prevention
Money laundering investigation - United States Money laundering - Prevention - International cooperation Money laundering investigation - International cooperation |
| Soggetto non controllato |
Money laundering
Business & economics |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Administration's national money laundering strategy for 2001 |
| Record Nr. | UNINA-9910689552603321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002
| The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002 |
| Descrizione fisica | 1 online resource (iii, 189 p.) : ill |
| Soggetto topico |
Money laundering - United States - Prevention
Money laundering investigation - United States Money laundering - Prevention - International cooperation Money laundering investigation - International cooperation |
| Soggetto non controllato |
Money laundering
Law Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Administration's national money laundering strategy for 2002 |
| Record Nr. | UNINA-9910689631903321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Combating kleptocracy with incorporation transparency : hearing before the Commission on Security and Cooperation in Europe, One Hundred Fifteenth Congress, first session, October 3, 2017
| Combating kleptocracy with incorporation transparency : hearing before the Commission on Security and Cooperation in Europe, One Hundred Fifteenth Congress, first session, October 3, 2017 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2017 |
| Descrizione fisica | 1 online resource (iii, 45 pages) |
| Soggetto topico |
Corporations - Corrupt practices - Europe - Prevention
Tax havens - United States Corporations - Corrupt practices - Prevention - International cooperation Political corruption - Prevention - International cooperation Money laundering - Prevention - International cooperation |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating kleptocracy with incorporation transparency |
| Record Nr. | UNINA-9910706749703321 |
| Washington : , : U.S. Government Publishing Office, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Corruption, violent extremism, kleptocracy, and the dangers of failing governance : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Fourteenth Congress, second session, June 30, 2016
| Corruption, violent extremism, kleptocracy, and the dangers of failing governance : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Fourteenth Congress, second session, June 30, 2016 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (iii, 61 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Political corruption - Prevention - International cooperation
Money laundering - Prevention - International cooperation Economic assistance, American - Management Transparency in government - Law and legislation Disclosure of information - Law and legislation |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Corruption, violent extremism, kleptocracy, and the dangers of failing governance |
| Record Nr. | UNINA-9910706850903321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura
| The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura |
| Autore | Mugarura Norman |
| Pubbl/distr/stampa | London ; ; New York : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (335 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Money laundering - Developing countries
Money laundering - Prevention - International cooperation |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-317-03034-6
1-315-55767-3 1-317-03033-8 1-280-67762-7 9786613654557 1-4094-4347-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Conceptualisation of money laundering threats : offences and typologies -- The dynamics of globalisation and money laundering -- The global anti-money laundering -- The evolution of a global AML paradigm -- The corruption factor and the domestication of global anti-money laundering regimes -- The challenges to localisation of normative anti-money laundering standards in less developed economies -- Harmonisation of global anti-money laundering laws -- Desired reforms to translate the recommended aml paradigms into the local economy -- A grimpse of law and markets -- Conclusion. |
| Record Nr. | UNINA-9910462346703321 |
Mugarura Norman
|
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| London ; ; New York : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura
| The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura |
| Autore | Mugarura Norman |
| Pubbl/distr/stampa | London ; ; New York : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (335 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Money laundering - Developing countries
Money laundering - Prevention - International cooperation |
| ISBN |
1-317-03034-6
1-315-55767-3 1-317-03033-8 1-280-67762-7 9786613654557 1-4094-4347-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Conceptualisation of money laundering threats : offences and typologies -- The dynamics of globalisation and money laundering -- The global anti-money laundering -- The evolution of a global AML paradigm -- The corruption factor and the domestication of global anti-money laundering regimes -- The challenges to localisation of normative anti-money laundering standards in less developed economies -- Harmonisation of global anti-money laundering laws -- Desired reforms to translate the recommended aml paradigms into the local economy -- A grimpse of law and markets -- Conclusion. |
| Record Nr. | UNINA-9910790385003321 |
|
Mugarura Norman
|
||
| London ; ; New York : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura
| The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura |
| Autore | Mugarura Norman |
| Pubbl/distr/stampa | London ; ; New York : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (335 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Money laundering - Developing countries
Money laundering - Prevention - International cooperation |
| ISBN |
1-317-03034-6
1-315-55767-3 1-317-03033-8 1-280-67762-7 9786613654557 1-4094-4347-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Conceptualisation of money laundering threats : offences and typologies -- The dynamics of globalisation and money laundering -- The global anti-money laundering -- The evolution of a global AML paradigm -- The corruption factor and the domestication of global anti-money laundering regimes -- The challenges to localisation of normative anti-money laundering standards in less developed economies -- Harmonisation of global anti-money laundering laws -- Desired reforms to translate the recommended aml paradigms into the local economy -- A grimpse of law and markets -- Conclusion. |
| Record Nr. | UNINA-9910809255003321 |
|
Mugarura Norman
|
||
| London ; ; New York : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Recovering dictators' plunder : hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, May 9, 2002
| Recovering dictators' plunder : hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, May 9, 2002 |
| Descrizione fisica | 1 online resource (v, 79 p.) |
| Soggetto topico |
Political corruption - Nigeria
Money laundering - Nigeria Economic assistance, American - Developing countries Money laundering - Prevention - International cooperation Political corruption - Prevention - International cooperation Banks and banking - Corrupt practices - Prevention - International cooperation Assets (Accounting) |
| Soggetto non controllato |
Political corruption
Money laundering Economic assistance, american Nigeria Political science Business & economics History |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Recovering dictators' plunder |
| Record Nr. | UNINA-9910689542103321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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