標(biāo)題: Titlebook: Corruption and Money Laundering; A Symbiotic Relation David Chaikin,J. C. Sharman Book 2009 Palgrave Macmillan, a division of Nature Americ [打印本頁] 作者: 解放 時(shí)間: 2025-3-21 18:49
書目名稱Corruption and Money Laundering影響因子(影響力)
書目名稱Corruption and Money Laundering影響因子(影響力)學(xué)科排名
書目名稱Corruption and Money Laundering網(wǎng)絡(luò)公開度
書目名稱Corruption and Money Laundering網(wǎng)絡(luò)公開度學(xué)科排名
書目名稱Corruption and Money Laundering被引頻次
書目名稱Corruption and Money Laundering被引頻次學(xué)科排名
書目名稱Corruption and Money Laundering年度引用
書目名稱Corruption and Money Laundering年度引用學(xué)科排名
書目名稱Corruption and Money Laundering讀者反饋
書目名稱Corruption and Money Laundering讀者反饋學(xué)科排名
作者: obnoxious 時(shí)間: 2025-3-21 23:03 作者: 洞察力 時(shí)間: 2025-3-22 03:13 作者: AER 時(shí)間: 2025-3-22 06:24
Gürkan Y?lmaz,Catherine Dehollainvolved is seized. Many countries in the Asia-Pacific are yet to record a single conviction for money laundering, but it is unlikely this is because there is no money laundering going on. Similarly, the fact that countries such as the United Kingdom and Australia have yet to record a single convictio作者: infantile 時(shí)間: 2025-3-22 09:22 作者: investigate 時(shí)間: 2025-3-22 14:57
Margaret Cavendish’s Fashioning of Fancy of the crimes, and the criminal actors to be located in different countries. Any adequate response to these problems is fundamentally premised on international cooperation. Some of the most important issues are the exchange of intelligence, evidence, suspects (extradition), and monies (asset repatr作者: investigate 時(shí)間: 2025-3-22 17:50 作者: 樂章 時(shí)間: 2025-3-22 22:33 作者: deface 時(shí)間: 2025-3-23 02:33 作者: opprobrious 時(shí)間: 2025-3-23 06:56
Palgrave Series in Asian Governancehttp://image.papertrans.cn/c/image/238819.jpg作者: 進(jìn)步 時(shí)間: 2025-3-23 11:31 作者: Paleontology 時(shí)間: 2025-3-23 15:24 作者: aristocracy 時(shí)間: 2025-3-23 21:44
978-1-349-37827-2Palgrave Macmillan, a division of Nature America Inc. 2009作者: Antarctic 時(shí)間: 2025-3-24 01:27 作者: intrigue 時(shí)間: 2025-3-24 04:18
Gürkan Y?lmaz,Catherine Dehollainering being held back by corruption? If there are problems in these areas, what can be done to ameliorate them? This chapter is largely devoted to investigating the second and third issues: examining vulnerabilities to corruption in the AML system, and proposing how these risks might be managed.作者: Crohns-disease 時(shí)間: 2025-3-24 06:49
Threads That Go Nowhere in , and ,lled politically exposed persons (PEPs), pose a higher risk of money laundering, especially in connection with corruption. In turn, the Basel Committee on Banking Supervision has identified grand corruption as posing a significant reputational risk to banks, financial centers, and to the international banking system.作者: packet 時(shí)間: 2025-3-24 13:49 作者: 最小 時(shí)間: 2025-3-24 16:03 作者: 手術(shù)刀 時(shí)間: 2025-3-24 21:01 作者: elucidate 時(shí)間: 2025-3-24 23:12 作者: Exposure 時(shí)間: 2025-3-25 04:41
Introduction,versy over the British government’s cancellation of an investigation into a corruption-tainted $86 billion arms deal, such crimes have attracted the attention of governments and the general public alike. As a result, these closely linked problems are the targets of a panoply of international policy and legal initiatives.作者: CHART 時(shí)間: 2025-3-25 07:42
Best Practice for International Cooperation,iation) across borders. Investigations in transnational corruption and money laundering cases may be complex, resource intensive, and require unprecedented assistance. The chapter surveys relevant international treaties and conventions to give a succinct account of best international practice in these areas.作者: TIGER 時(shí)間: 2025-3-25 13:18
Margaret Cavendish’s Fashioning of Fancyiation) across borders. Investigations in transnational corruption and money laundering cases may be complex, resource intensive, and require unprecedented assistance. The chapter surveys relevant international treaties and conventions to give a succinct account of best international practice in these areas.作者: 提煉 時(shí)間: 2025-3-25 18:03
Introduction,opment. The World Bank and the International Monetary Fund (IMF) consider corruption the greatest obstacle to lifting millions of people out of poverty. Money laundering is vital to all profit-driven crime: the illegal trafficking of drugs, arms, and people, extortion and kidnapping, tax evasion and作者: 值得贊賞 時(shí)間: 2025-3-25 21:36 作者: Ardent 時(shí)間: 2025-3-26 02:06
International Responses to Corruption and Money Laundering,hese problems had been consigned to the past. On the other hand, the fact that corruption and money laundering are still with us, and perhaps even more widespread than a decade ago, may lead to the depressing verdict that all the conventions, treaties, action plans, and so on are little more than in作者: Osteoarthritis 時(shí)間: 2025-3-26 06:55
Points of Vulnerability,volved is seized. Many countries in the Asia-Pacific are yet to record a single conviction for money laundering, but it is unlikely this is because there is no money laundering going on. Similarly, the fact that countries such as the United Kingdom and Australia have yet to record a single convictio作者: amnesia 時(shí)間: 2025-3-26 12:03 作者: RAGE 時(shí)間: 2025-3-26 13:50
Best Practice for International Cooperation, of the crimes, and the criminal actors to be located in different countries. Any adequate response to these problems is fundamentally premised on international cooperation. Some of the most important issues are the exchange of intelligence, evidence, suspects (extradition), and monies (asset repatr作者: 形容詞 時(shí)間: 2025-3-26 17:29
The Marcos Kleptocracy, position as president of the Philippines to become reputedly one of the biggest thieves in history. Current estimates are that Marcos stole at least $10 billion which grew through illicit investments to a multiple of this figure. The Marcos case displays the wide variety of forms of corruption that作者: 規(guī)范要多 時(shí)間: 2025-3-26 21:13 作者: 同步信息 時(shí)間: 2025-3-27 01:55 作者: 走調(diào) 時(shí)間: 2025-3-27 06:51
Gürkan Y?lmaz,Catherine Dehollaincooperation in this arena. The new frameworks, globally and in the Asia-Pacific region, provide new opportunities to deter, detect, and apprehend corrupt officials and money launderers. These legal and policy innovations are responses to a moving target: as financial deregulation and technological c作者: 托人看管 時(shí)間: 2025-3-27 09:59
Threads That Go Nowhere in , and ,ernment officials believe that less than 10 percent of his illicit assets have been recovered. Marcos’s financial advisers in the Philippines and overseas utilized numerous mechanisms of secrecy to conceal and launder his illicit wealth through financial institutions, investments, and multilayered c作者: outrage 時(shí)間: 2025-3-27 14:47
Margaret Cavendish’s Fashioning of Fancyamined in chapter I that brought corruption and money laundering to center stage at the international level may well shift and realign, throwing the spotlight elsewhere. Exogenous shocks or waning attention may see these concerns displaced by a new crisis or challenge. One interviewee remarked how t作者: Water-Brash 時(shí)間: 2025-3-27 19:51 作者: offense 時(shí)間: 2025-3-27 22:46
International Responses to Corruption and Money Laundering,cooperation in this arena. The new frameworks, globally and in the Asia-Pacific region, provide new opportunities to deter, detect, and apprehend corrupt officials and money launderers. These legal and policy innovations are responses to a moving target: as financial deregulation and technological c作者: 噴出 時(shí)間: 2025-3-28 04:22 作者: 我吃花盤旋 時(shí)間: 2025-3-28 09:16
Conclusion,amined in chapter I that brought corruption and money laundering to center stage at the international level may well shift and realign, throwing the spotlight elsewhere. Exogenous shocks or waning attention may see these concerns displaced by a new crisis or challenge. One interviewee remarked how t作者: cataract 時(shí)間: 2025-3-28 12:37 作者: 不持續(xù)就爆 時(shí)間: 2025-3-28 17:15
International Aspects of InflationBei den bis jetzt üblichen Kreislauffunktionsprüfungen wird meist nur die Gesamtleistungsf?higkeit des Kreislaufes erfa?t. Sie kann Gesundheit vort?uschen, weil auch bei erheblicher St?rung einzelner Funktionen, durch kompensatorische Umstellung anderer Funktionen, noch eine gute Gesamtleistung zustande kommt.
