International Money

Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement

Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement By John A. Cassara, Chip Poncy
2015 | 256 Pages | ISBN: 1119078954 | PDF | 5 MB

International Money and Finance (Repost)  eBooks & eLearning

Posted by nebulae at April 4, 2019
International Money and Finance (Repost)

Anthony J. Makin, "International Money and Finance"
English | ISBN: 113889138X, 1138891371 | 2016 | 202 pages | PDF | 2 MB

Alice: The biggest untold story in the history of money  eBooks & eLearning

Posted by Free butterfly at Aug. 11, 2024
Alice: The biggest untold story in the history of money

Alice: The biggest untold story in the history of money by Stuart Kells
English | April 3, 2024 | ISBN: 0522880274 | 272 pages | PDF | 4.78 Mb

The New International Money Game  eBooks & eLearning

Posted by Free butterfly at Sept. 21, 2019
The New International Money Game

The New International Money Game
English | 2011 | ISBN: 0230018971 | 368 pages | PDF | 1.85 Mb

The New International Money Game  eBooks & eLearning

Posted by insetes at Jan. 11, 2021
The New International Money Game

The New International Money Game By Robert Z. Aliber
2002 | 428 Pages | ISBN: 033372108X | PDF | 2 MB

Alice: The biggest untold story in the history of money  eBooks & eLearning

Posted by Free butterfly at Aug. 11, 2024
Alice: The biggest untold story in the history of money

Alice: The biggest untold story in the history of money by Stuart Kells
English | April 3, 2024 | ISBN: 0522880274 | 272 pages | PDF | 4.78 Mb
How the Global Financial Markets Really Work: The Definitive Guide to Understanding the Dynamics of the International Money Mar

How the Global Financial Markets Really Work: The Definitive Guide to Understanding the Dynamics of the International Money Markets (Times (Kogan Page)) By Alexander Davidson
2009 | 321 Pages | ISBN: 0749453931 | PDF | 4 MB

TTC Video - Money and Banking: What Everyone Should Know [Repost]  eBooks & eLearning

Posted by IrGens at Nov. 18, 2024
TTC Video - Money and Banking: What Everyone Should Know [Repost]

TTC Video - Money and Banking: What Everyone Should Know
.MP4, AVC, 1280x720, 30 fps | English, AAC, 2 Ch | 18h 11m | 16.81 GB
Lecturer: Michael K. Salemi, Ph.D. Professor, University of North Carolina, Chapel Hill | Course No. 5630

TTC Video - Money and Banking: What Everyone Should Know [Repost]  eBooks & eLearning

Posted by IrGens at Nov. 18, 2024
TTC Video - Money and Banking: What Everyone Should Know [Repost]

TTC Video - Money and Banking: What Everyone Should Know
.MP4, AVC, 1280x720, 30 fps | English, AAC, 2 Ch | 18h 11m | 16.81 GB
Lecturer: Michael K. Salemi, Ph.D. Professor, University of North Carolina, Chapel Hill | Course No. 5630

Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials  eBooks & eLearning

Posted by AvaxGenius at Aug. 1, 2024
Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials

Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials by Duncan Smith
English | PDF EPUB (True) | 2024 | 463 Pages | ISBN : 3031598415 | 9.1 MB

This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes real life examples to identify the characteristics of these crimes and discusses possible national and international measures to prevent it.