8. Financial Institutions and Money Laundering. 9. Government Regulation and Money Laundering. 10. Law Enforcement and Money Laundering. 11. Conclusion. 12. Bibliography. Index.Kris HinterseerHinterseer, K. (2002) Criminal finance: The political economy of money laundering in a comparative legal ...
Criminal Finance, the Political Economy of Money Laundering in a Comparative Legal Context 作者:Hinterseer, Kris; Kris Hinterseer; Kris Hinterseer, Hinterseer 页数:512 ISBN:9789041198648 豆瓣评分 目前无人评价 评价: 写笔记 写书评 加入购书单 分享到...
Economy, U.S. Government, U.S. Governmental Agencies, U.S. War Machine, Ultra-Zionist, Ultra-Zionists, UN, Unconscionable Acts, Unconscionable Crimes, United Nations, United States, United States of America, Unnconscionable Crimes Against Children, US Government, US Politics, US Presidency, US ...
NAFTA, the North American Free Trade Agreement 北美自由贸易协定 the Council of Ministers 部长理事会 the COREPER, Committee of Permanent Representatives 常驻代表委员会 the Dayton Peace Accords 代顿协议 ASEAN, the Association of Southeast Asian nations 东南亚国家联盟 community sense 共同体意识 economic i...
From a technical perspective, socialism is a system where government controls “the commanding heights” of the economy. In other words, policies such as government-run factories, price controls, and central planning. For the most part, modern leftists (even if they call themselves democratic ...
RegisterLog in Sign up with one click: Facebook Twitter Google Share on Facebook political image the positive or negative conceptions of its policies, programmes, and leaders which aPOLITICAL PARTYhas established within an electorate. The term was first used, early in the 20th-century by the Eng...
Manager of financial globalization? The European Union in global anti-money laundering and international accounting standard setting PIPE - Papers on International Political EconomyMcKellar, R.C., Rupasinghe, V., Lu, X., Knight, K.P. (2005) The electronic nose as a tool for... S Hilgers...
Check out LIBtranslator, my political economy blog athttps://libertrans.blogspot.com/ Brazilian Sci-fi from 1926featuring the usual beautiful daughter of a scientist touting prohibition and racial collectivism inAmerica’s Black President 2228by Monteiro Lobato, translated byJ Henry Phillips(link) ...
In a plenary vote on Wednesday, MEPs supported Italian candidate Bruna Szego’s appointment as Chair of the EU Anti-Money Laundering Authority.Committee on Economic and Monetary AffairsCommittee on Civil Liberties, Justice and Home Affairs Source : © European Union, 2024 - EP ...
Some of the member states of the European Union sell citizenship or residence to wealthy foreign investors. We analyze these “golden-passport” programs as a study in the political economy of conflict and cooperation in an international meta-club. Seen through the lens of club goods theory, the...