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
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 .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 .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 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.