Søk på emneord med L-nummer: 907
Antall treff: 23
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Søket ga 49 treff i BIBSYS
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| Hvitvasking : fenomenet, regelverket, nye strategier | Rui, Jon Petter 1975-
| 2012 | | The global anti-money laundering regulatory landscape in less developed countries | Mugarura, Norman
| 2012 | | Money laundering - an endless cycle? : a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Austral | Ryder, Nicholas
| 2012 | | The anatomy of fraud and corruption : organizational causes and remedies | Brytting, Tomas
Minogue, Richard
Morino, Veronica
| 2011 | | Organisert fiskerikriminalitet i et nordatlantisk perspektiv | Christophersen, Jan Georg 1940-
| 2011 | | Cyber law in Sweden | Kirchberger, Christine
| 2011 | | Legal and institutional aspects of the European Anti-Fraud Office (OLAF) : an analysis with a look forward to a European public prosecutor's office | Inghelram, J.F.H.
| 2011 | | Money laundering law and regulation : a practical guide / Robin Booth ... [et al.] | Booth, Robin
| 2011 | | Cyber law in China | Xue, Hong
| 2010 | | Cyber law in the United Kingdom | Lloyd, Ian
| 2010 |
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