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איסור הלבנת הון ומימון טרור
מאמרים וספרות מקצועית
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הלבנת הון |
שם מחבר |
הוצאה |
שנה |
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Global Financial Crime- Terrorism, Money Laundering and Offshore Centres |
Donato Masciandaro |
ASHGATE |
2004 |
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Diamond Industry Strategies to Combat Money Laundering and the Financing of Terrorism |
Chaim Even-Zohar |
ABN-AMRO |
2004 |
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Criminal Finance- The Political Economy of Money Laundering in a Comparative Legal Context |
Kris Hinterseer |
Kluwer Law International |
2002 |
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Money Laundering and Financial Intermediaries |
Sandeep Savla |
Kluwer Law International |
2001 |
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Dirty Dealing- The Untold Truth About Global Money Laundering |
Peter Lilley |
Kogan Page |
2000 |
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Federal Money Laundering: Crimes and Forfeitures + (2000 Supplement) |
B. Frederic Williams, Jr. and Frank D. Whitney |
Lexis Law Publishing |
1999 |
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Transnational Criminal Organizations, Cybercrime, and Money Laundering |
James R. Richards |
CRC Press |
1999 |
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בנקאות |
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Paget's Law Of Banking |
Mark Hapgood QC |
Butterworths LexisNexis |
2002 |
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Money Laundering- A new International Law Enforcement Model |
Guy Stessens |
Cambridge University Press |
2000 |
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Banks and Control of Money Laundering |
Andrew Briscoe |
Carlton Laws |
1999 |
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אחרים |
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The Offshore Solution- Privacy, Asset Protection, Tax Shelters, Offshore Banking and Investing |
Terry L. Neal |
MasterMedia Publishing Corp. |
2001 |
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