Explore: Blanchiment De Capitaux
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AI-Generated Overview About “blanchiment-de-capitaux”:
Books Results
Source: The Open Library
The Open Library Search Results
Search results from The Open Library
1Le livre noir de l'économie mondiale
By Moisés Naím
“Le livre noir de l'économie mondiale” Metadata:
- Title: ➤ Le livre noir de l'économie mondiale
- Author: Moisés Naím
- Language: fre
- Number of Pages: Median: 393
- Publisher: Grasset
- Publish Date: 2007
- Publish Location: Paris
“Le livre noir de l'économie mondiale” Subjects and Themes:
- Subjects: ➤ Transnational crime - Drug traffic - Illegal arms transfers - Intellectual property infringement - Noncitizens - Money laundering - Crime and globalization - Globalization - Economic aspects - Illegal immigration - Undocumented Immigrants - Crime organisé - Économie souterraine - Criminalité internationale - Drogues - Trafic - Armes - Infractions à la propriété intellectuelle - Immigrants clandestins - Blanchiment de l'argent - Criminalité et mondialisation - Mondialisation - Immigration clandestine - Globalism - Economie souterraine - Contrebande - Contrefaçons - Trafic illicite - Blanchiment de capitaux - Aspect économique - Trafic d'armes - Trafic de drogue - Blanchiment d'argent - Propriété intellectuelle - Fraude - Immigrant clandestin - Criminalité - Crime - Globalisation (mondialisation) - Économie
- Time: 1990- - 1990- ...
Edition Identifiers:
- The Open Library ID: OL37771780M
- Online Computer Library Center (OCLC) ID: 181898124
- All ISBNs: 224670071X - 9782246700715
Access and General Info:
- First Year Published: 2007
- Is Full Text Available: Yes
- Is The Book Public: No
- Access Status: Borrowable
Online Access
Downloads Are Not Available:
The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
Online Borrowing:
- Borrowing from Open Library: Borrowing link
- Borrowing from Archive.org: Borrowing link
Online Marketplaces
Find Le livre noir de l'économie mondiale at online marketplaces:
- Amazon: Audiable, Kindle and printed editions.
- Ebay: New & used books.
2Money laundering
By Rowan Bosworth-Davies and Graham Saltmarsh
“Money laundering” Metadata:
- Title: Money laundering
- Authors: Rowan Bosworth-DaviesGraham Saltmarsh
- Language: English
- Number of Pages: Median: 320
- Publisher: Chapman & Hall
- Publish Date: 1994
“Money laundering” Subjects and Themes:
- Subjects: ➤ Money laundering - Money - Law and legislation - Criminal provisions - Banking law - Money laundering investigation - History - Blanchiment de l'argent - Enquêtes - Histoire - UE/CE Droit - Systèmes bancaires - UE/CE Etats membres - Droit pénal - Blanchiment de capitaux - Banques - Secret professionnel
- Places: Great Britain - Grande-Bretagne - Royaume-Uni - Etats-Unis d'Amérique - Pays de la CEE
Edition Identifiers:
- The Open Library ID: OL10184875M
- Online Computer Library Center (OCLC) ID: 30438538
- All ISBNs: 0412575302 - 9780412575303
Access and General Info:
- First Year Published: 1994
- Is Full Text Available: Yes
- Is The Book Public: No
- Access Status: Borrowable
Online Access
Downloads Are Not Available:
The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
Online Borrowing:
- Borrowing from Open Library: Borrowing link
- Borrowing from Archive.org: Borrowing link
Online Marketplaces
Find Money laundering at online marketplaces:
- Amazon: Audiable, Kindle and printed editions.
- Ebay: New & used books.
3The Dark Side Of Globalization
By Ramesh Chandra Thakur
“The Dark Side Of Globalization” Metadata:
- Title: The Dark Side Of Globalization
- Author: Ramesh Chandra Thakur
- Publisher: ➤ United Nations University Press
- Publish Date: 2011
“The Dark Side Of Globalization” Subjects and Themes:
- Subjects: ➤ Trafic illicite - Gewalt - Crime organisé - Transnational crime - Globalisierung - Globalization - Terrorisme - Terrorism - Blanchiment de capitaux - Mondialisation
Edition Identifiers:
- The Open Library ID: OL26050821M
- Online Computer Library Center (OCLC) ID: 635493751
- Library of Congress Control Number (LCCN): 2010044694
- All ISBNs: 9280811940 - 9789280811940
Access and General Info:
- First Year Published: 2011
- Is Full Text Available: Yes
- Is The Book Public: No
- Access Status: Borrowable
Online Access
Downloads Are Not Available:
The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
Online Borrowing:
- Borrowing from Open Library: Borrowing link
- Borrowing from Archive.org: Borrowing link
Online Marketplaces
Find The Dark Side Of Globalization at online marketplaces:
- Amazon: Audiable, Kindle and printed editions.
- Ebay: New & used books.