Drugs and Money : Laundering Latin America's Cocaine...

Main
Drugs and Money : Laundering Latin...

Drugs and Money : Laundering Latin America's Cocaine Dollars

Robert E. Grosse

0 / 0

Bu kitabı nə dərəcədə bəyəndiniz?

Yüklənmiş faylın keyfiyyəti necədir?

Kitabın keyfiyyətini qiymətləndirə bilmək üçün onu yükləyin

Yüklənmiş faylların keyfiyyəti necədir?

İl:

2001

Nəşriyyat:

Greenwood Publishing Group, Incorporated

Dil:

english

Səhifələr:

239

ISBN 10:

0313002460

ISBN 13:

9780313002465

Fayl:

PDF, 6.90 MB

IPFS:

,

english, 2001

Yüklə (pdf, 6.90 MB)

formatına konvertasiya yerinə yetirilir

formatına konvertasiya baş tutmadı

Bəlkə Sizə maraqlıdır

David C. Jordan — Drug politics: dirty money and democracies

Brett F. Woods — The Art and Science of Money Laundering: Inside the Comerce of the International Narcotics Traffickers

Ehrenfeld, Dr. Rachel — Evil Money, The Inside Story of Money Laundering and Corruption in Government Banks and Business (1994)

Jeffrey Robinson — The Merger: The Conglomeration of International Organized Crime

Jeffrey Robinson — The Laundrymen - Inside Money Laundering

Roberto Saviano — ZEROZEROZERO

Villar, Oliver & Cottle, Drew — Cocaine, Death Squads, and the War on Terror: U.S. Imperialism and Class Struggle in Colombia

Julie Marie Bunck, Michael Ross Fowler — Bribes, Bullets, and Intimidation: Drug Trafficking and the Law in Central America

Julie Marie Bunck; Michael Ross Fowler — Bribes, Bullets, and Intimidation: Drug Trafficking and the Law in Central America

Robert Mazur — The Infiltrator: My Secret Life Inside the Dirty Banks Behind Pablo Escobar's Medellín Cartel

Raphael F. Perl — Drugs and Foreign Policy: A Critical Review

Tom J. Farer — Transnational Crime in the Americas

Jonathan E. Turner — Money laundering prevention : deterring, detecting, and resolving financial fraud

Mazur Robert — The Infiltrator: The True Story of One Man Against the Biggest Drug Cartel in History

Robinson, Jeffrey — The Laundrymen : Inside the World's Third Largest Business

David C. Jordan — Drug Politics: Dirty Money and Democracies

James R. Richards — Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators

Ron Chepesiuk — The War on Drugs: An International Encyclopedia

Association of Certified Anti-Money Laundering Specialists, ACAMS — Study Guide for the CAMS Certification Examination

Alfred W. Mccoy — War On Drugs: Studies In The Failure Of U.S. Narcotics Policy

Roberto Saviano — ZeroZeroZero

Christian M. Allen — An Industrial Geography of Cocaine

Neumann Vanessa — Blood Profits: How American Consumers Unwittingly Fund Terrorists

Vanessa Neumann — Blood Profits: How American Consumers Unwittingly Fund Terrorists

Christopher M. White — The War on Drugs in the Americas

Kevin Sullivan — Anti–Money Laundering in a Nutshell

Feiling, Tom — Cocaine nation : how the white trade took over the world

Thomas Feiling — Cocaine Nation

Robert Mazur — The Infiltrator: Undercover in the World of Drug Barons and Dirty Banks

Shannon, Elaine — Desperados: Latin Drug Lords, U.S. Lawmen, And The War America Can't Win

Chris Mathers — Crime School: Money Laundering: True Crime Meets the World of Business and Finance

William L. Marcy; Jorrit Kamminga — The Politics of Cocaine: How U.S. Foreign Policy Has Created a Thriving Drug Industry in Central and South America

Jeffrey, Robinson — The Laundrymen

Villar Oliver, Cottle Drew. — Cocaine, Death Squads and the War on Terror: U.S. Imperialism and Class Struggle in Colombia

Roberto Saviano — ZeroZeroZero

Açar ifadələr