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Language: en
Pages: 260
Pages: 260
Type: BOOK - Published: 2004 - Publisher: Peterson Institute for International Economics
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, te
Language: en
Pages: 403
Pages: 403
Type: BOOK - Published: 2007-01-01 - Publisher: University of Toronto Press
"This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the domina
Language: en
Pages: 369
Pages: 369
Type: BOOK - Published: 2021-09-28 - Publisher: Penguin
“Blood-boiling…with quippy analysis…Taub proposes straightforward fixes and ways everyday people can get involved in taking white-collar criminals to task
Language: en
Pages: 186
Pages: 186
Type: BOOK - Published: 2017-09-16 - Publisher: Greystone Books Ltd
“[A] fascinating debut . . . documenting the lives of teenage runaways who traverse America as part of a freewheeling counterculture.” —Publishers Weekly
Language: en
Pages: 288
Pages: 288
Type: BOOK - Published: 2005-08-05 - Publisher: John Wiley & Sons
For over forty years in more than sixty countries, Raymond Baker has witnessed the free-market system operating illicitly and corruptly, with devastating conseq