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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime

and comprehensive legal frameworks to prevent, punish and take the profit out of corruption. The Common Law Legal Systems Model Legislative;

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Money Laundering Law

Confiscation - Criminalisation; Acquisition and Deployment of Money for Terrorism; Confiscation without Conviction - 'Civil Recovery'; Money Laundering;

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The Criminal Finances Act 2017

The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds;

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The Criminal Finances Act 2017

The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds;

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Following the Proceeds of Environmental Crime

of cooperative legal measures, particularly anti-money laundering and confiscation of proceeds techniques. Contributors to this volume cover themes;

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Assets, Crimes and the State

responses to a range of financial crimes. The chapters focus on innovative anti-financial crime measures and assemblages of governance that have;

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Following the Proceeds of Environmental Crime: Fish, Forests and Filthy Lucre

of cooperative legal measures, particularly anti-money laundering and confiscation of proceeds techniques. Contributors to this volume cover themes;

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Legal regulation of financial monitoring. (Russian and foreign experience)

of financial monitoring used in different jurisdictions, as well as the ways of improving the legal regulation of combating money laundering and;

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Legal regulation of financial monitoring. (Russian and foreign experience)

of financial monitoring used in different jurisdictions, as well as the ways of improving the legal regulation of combating money laundering and;

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Anti-money Laundering and Counter-terrorism Financing

, arms trafficking, smuggling and terrorism. The book focuses on, among other related matters, the relative effectiveness of Nigerian laws;

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Money Laundering

terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related;

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Money Laundering, Financing Terrorism & Suspicious Activities

Nations Office on Drugs and Crime, money laundering can erode a nation's economy and it can adversely affect the global stability of financial;

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Lawyers and the Proceeds of Crime

' involvement in the facilitation of money laundering and its control through criminal justice and regulatory mechanisms. It is based on qualitative;

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Suspending Suspicious Transactions

combat money laundering and terrorism financing. The timely identification and immobilisation of such funds are critical to permit the action;

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Financial Crime and Gambling in a Virtual World

issue would be a great resource for legal and anti-money laundering or counter terrorism financing graduate students, scholars and practitioners;

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Money Laundering

game.Authoritative and accessible, Money Laundering: A Guide for Criminal Investigators, Second Edition is based on the author's extensive experience in law;

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Anti-money Laundering Compliance for Law Firms 2nd edition

aims to strengthen the existing rules, prioritising the fight against tax avoidance, money laundering and terrorism financing by reinforcing;

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Money Laundering and the Proceeds of Crime

describes the proceeds of crime laws, anti-money laundering regimes and the civil legal approach to criminal finance and as such will have a wide;

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The Palgrave Handbook of Criminal and Terrorism Financing Law

The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting;

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Praxiswissen Geldwaschepravention

This work provides broad insight into legal and regulatory duties for combating money laundering and terrorism financing. In addition;

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Combating Money Laundering and Terrorist Financing

through supporting its developing member countries to implement comprehensive Anti-Money Laundering (AML) and Combating Financing of Terrorism;

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Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions

This handbook provides guidance to nonbank financial institutions (NBFIs) on how to manage risks related to money laundering and the;

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Money Laundering, Terrorist Financing, and Tax Evasion

This book explains the consequences of global policy initiatives against money laundering, terrorist financing, and tax evasion on;

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Money Laundering

Money laundering is commonly understood as the process of cleansing the taint from the proceeds of crime. In federal criminal law, however;

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Addendum Practical Guide to Combatiing Money Laundering & Financing of Terrorism 2021

of money laundering & terrorism financing 2019. Besides this, this addendum also includes information based on recent societal developments.;

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Combating Money Laundering and the Financing of Terrorism

Money laundering and the financing of terrorism are global problems that not only threaten a countrys security, but also compromise the;

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International Law Documents Relating To Terrorism

salient issues relating to terrorism and proposals on how it can be combated. International Law Documents Relating to Terrorism provides, in a;

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