Zobrazeno 1 - 10
of 10
pro vyhledávání: '"division financial intelligence"'
Autor:
Iryna Kundelska
Publikováno v:
Науковий вісник Національної академії внутрішніх справ, Vol 27, Iss 2, Pp 108-117 (2022)
Ukraine as a European state implements a set of strategic measures for economic development on a global platform, collecting, processing and analysing information about suspicious financial transactions that may be related to money laundering, but th
Externí odkaz:
https://doaj.org/article/5034a0c8647442798603c20805c888df
Autor:
Magnusson, Dan
Publikováno v:
Journal of Money Laundering Control; 2009, Vol. 12 Issue 2, p101-112, 12p, 5 Charts
Autor:
Hou, Chiren, 侯集仁
100
Over the past years, techniques in doing money laundry are elaborating at a rapid pace. However, the counter-strike actions taken were ineffective even though tremendous efforts were invested by government. Financial Intelligence Unit of Tai
Over the past years, techniques in doing money laundry are elaborating at a rapid pace. However, the counter-strike actions taken were ineffective even though tremendous efforts were invested by government. Financial Intelligence Unit of Tai
Externí odkaz:
http://ndltd.ncl.edu.tw/handle/09796581576322360252
Autor:
Ingo Loose
Die vom Institut für Zeitgeschichte München-Berlin herausgegebene Reihe existiert seit 1970. In ihr erscheinen pro Jahr ca. zwei Monographien. Dabei handelt es sich meist um Dissertationen, seltener um Habilitationsschriften oder um Darstellungen,
Autor:
Nicolai M. Zimmermann
Die jüngste Finanzkrise verdeutlicht die immense Bedeutung der Großbanken für die gesamte Wirtschaft und die gegenseitige Abhängigkeit von Banken und ihren Kunden. Aber wie entscheidend sind die Rahmenbedingungen für die Geschäftsbeziehungen de
Autor:
Christopher Simpson
Three provocative exposés from a National Jewish Book Award–winning journalist address the CIA's recruitment of Nazis and use of psychological warfare. The Splendid Blond Beast: This groundbreaking investigation into the CIA's post–World War II
From a National Jewish Book Award–winning author: The “revelatory and shocking” investigation into the CIA's liberation of Nazi war criminals (Kirkus Reviews). How did Gen, Karl Wolff, one of the highest-ranking members of the Nazi Party's Waff
Several economies in the Caribbean region, especially from the lower-income group, are highly dependent on remittances. Between 1991 and 2006, the combined flows of total remittances reaching the Caribbean have averaged almost 17 percent annual growt
Autor:
Ralf Ahrens
Welche Konsequenzen hatten die Geschäftspolitik der Dresdner Bank im Dritten Reich und ihre Nähe zum Nationalsozialismus nach dessen Untergang? Welche Kontinuitäten lassen sich über die Epochenschwelle 1945 hinaus feststellen? Der Verfasser und s