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Football, Gambling, and Money Laundering

. In the world of gambling this is no different. Football, Gambling, and Money Laundering describes in impressive detail the scope of the;

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The Money Laundering Market

financial flows are seized by authorities. This collection of essays takes an integrated look at money laundering and the challenges facing;

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The Curious Case of Black Money and White Money

You cannot understand Money Laundering unless you understand "How' this GAME is actually played. Flip in and you will!!Get in to;

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Financial Crime and Gambling in a Virtual World

Virtual currencies, particularly crypt-currencies, have been identified as potential money laundering and terrorism financing instruments;

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The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive

of new rules on the gambling sector. The authors present the new laws in the context of their legal genealogy and demonstrate the benefits they;

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Money Laundering - An Endless Cycle?

This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and;

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Money Laundering - An Endless Cycle?

This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and;

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The Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy

Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a;

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Preventing Money Laundering

Money laundering is criminalised virtually all around the world and has been a law enforcement priority since the early 1990s. The;

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The Scale and Impacts of Money Laundering

Money laundering is a problem of some magnitude internationally and has long term negative economic impacts. Brigitte Unger argues that;

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Money Laundering, International Crackdown and the Law of Ethiopia

and five percent of the world's GDP. Money-laundering has acquired a global character that not only threatens security, but also compromises;

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Money Laundering

, it is more. In the principal federal criminal money laundering statutes, 18 U.S.C. 1956 and 1957, and to varying degrees in several other;

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Preventing money laundering

Money laundering is criminalised virtually all around the world and has been a law enforcement priority since the early 1990s. The;

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A Guide to Money Laundering Law and Regulation

A Guide to Money Laundering Law and Regulation is een boek van Ravi Rajcoomar;

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A Guide to Money Laundering Law and Regulation

A Guide to Money Laundering Law and Regulation is een boek van Ravi Rajcoomar;

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Bestrijding money laundering

Bestrijding money laundering;

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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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Money Laundering and Terrorist Financing Activities

The purpose of this book is to introduce the reader to mechanisms useful for detection and avoidance of money-laundering activities (MLAs;

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Money Laundering

This book is a summary of the elements of federal criminal money laundering statutes and sanctions imposed for their violation. The most;

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International Sports Betting: Integrity, Deviance, Governance and Policy

and policy, as well as perennial issues linked to the gambling sector, such as regulatory responsibilities and the fight against gambling;

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International Sports Betting

, as well as perennial issues linked to the gambling sector, such as regulatory responsibilities and the fight against gambling addiction;

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Black Finance The Economics of Money Laundering

of this book is to offer the first systematic analysis of the economics of money laundering and its connection with terrorism finance. The;

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Deconstructing Money Laundering Risk

ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry;

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AntiMoney Laundering

Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach;

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Chasing Dirty Money - The Fight Against Money Laundering

Originally developed to reduce drug trafficking, national and international efforts to reduce money laundering have broadened over the;

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Handbook Of Anti-Money Laundering

year. Globally, banks and other financial institutions have been required to put in place specific arrangements to prevent and detect money;

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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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