Query Result Set
SLIM21 Home
Advanced Search
My Info
Browse
Arrivals
Expected
Reference Items
Journal List
Proposals
Media List
Rules
ActiveUsers:2550
Hits:9988835
Show My Basket
Introduction
Information
Ask Us
Help
Topics
Tutorial
Advanced search
Hide Options
Sort Order
Natural
Author / Creator, Title
Title
Item Type, Author / Creator, Title
Item Type, Title
Subject, Item Type, Author / Creator, Title
Item Type, Subject, Author / Creator, Title
Publication Date, Title
Items / Page
5
10
15
20
Modern View
MONEY LAUNDERING
(5)
answer(s).
Srl
Item
1
ID:
348122
Financial management analysis of money laundering corruption and unethical business practices
/ Kumara Swamy (M. R.)
Kumara Swamy (M. R.)
Journal Article
0 Rating(s) & 0 Review(s)
Key Words
Money laundering
;
Corruption
;
Spiritual leadership
;
Financial indiscipline
Export
2
ID:
306147
Money laundering, truly legal
/ Arun (T.K.)
Arun (T.K.)
Journal Article
0 Rating(s) & 0 Review(s)
Key Words
Money laundering
Export
3
ID:
302001
Plug the loophole to stop money laundering
/ Dalal (Sucheta)
Dalal (Sucheta)
Journal Article
0 Rating(s) & 0 Review(s)
Key Words
Money laundering
;
Black Money
Export
4
ID:
257174
Report
/ Reserve Bank of India. Technical Group on Market Integrity,2001
2002
Reserve Bank of India. Technical Group on Market Integrity,2001
Committee/Commission Report
0 Rating(s) & 0 Review(s)
Publication
Mumbai, Reserve Bank of India, 2002.
Description
141Pbk
Series
Standing Committee on International Financial Standards and Codes
Standard Number
GIPE Gift.
Key Words
Money laundering
;
Market integrity
;
Financial crime
Export
Circulation
Accession#
Call#
Current Location
Status
Policy
Location
259027
X6:5191.2.N9t/P2/259027
Main
On Shelf
NOT FOR ISSUE
5
ID:
318908
Theory of "Crying Wolf" : The economics of money laundering enforcement .
/ Takats, Elod .
2007
Takats, Elod .
Article
0 Rating(s) & 0 Review(s)
Publication
WAshington, IMF, 2007.
Description
54p28cm
Series
IMF Working Paper No. 81
Summary/Abstract
IMF WP/07/81--WP/07/90
Standard Number
GIPE Dep.
Key Words
Money laundering
;
Disclosure
;
USA patriot Act
;
Auditing Author's E-Mail address : Etakats@imf.org
Export
Circulation
Accession#
Call#
Current Location
Status
Policy
Location
267534
IMF/WP/07/81/267534
Main
On Shelf
General