71 |
|
The Implications for Intermediaries in Handling (Innocently or Otherwise) the Proceeds of Corruption
|
Tugendhat, M.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
72 |
|
The Hiding of Wealth: The Implications for the Prevention and Control of Crime and the Protection of Economic Stability
|
Wright, R.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
73 |
|
The Recovery of Criminal Proceeds Generated in One Nation and Found in Another
|
Cassella, S. D.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
74 |
|
Compliance and Anti-Money Laundering Regulation in France
|
Bardin, G.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
75 |
|
Preventing Corporate Failure: The Cadbury Committee's Corporate Governance Report
|
Hemraj, M. B.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
76 |
|
Combating Money Laundering and Smuggling in Colombia
|
Ospina-Velasco, J.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
77 |
|
The Liability of Accountants and Auditors under the Federal Securities Acts and the Racketeer Influenced and Corrupt Organizations Act in the USA
|
Hemraj, M. B.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
78 |
|
The Criminal Liabilities of Directors to the Creditors of the Company: Section 458 Companies Act 1985
|
Scanlan, G.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
79 |
|
Prosecution for Money Laundering in the UK
|
Maylam, S.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|
80 |
|
The Liabilities of Financial Intermediaries and Their Advisers for Handling the Proceeds of Crime
|
Brindle, M.
|
HENRY STEWART PUBLICATIONS
|
2002
|
|
|