Search Results - "money laundering"

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  1. 1
    Prevention of money laundering : a bill to prohibit money laundering in Sri Lanka ;....

    Prevention of money laundering : a bill to prohibit money laundering in Sri Lanka ;.... by Sri Lanka . Parliament

    Published 2005
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  2. 2
    Combating money laundering and the financing of terrorism : a comprehensive training guide./

    Combating money laundering and the financing of terrorism : a comprehensive training guide./

    Published 2009
    Subjects: “…Money laundering.…”
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  3. 3
    Combating money laundering and the financing of terrorism : a comprehensive training guide./

    Combating money laundering and the financing of terrorism : a comprehensive training guide./

    Published 2009
    Subjects: “…Money laundering.…”
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  4. 4
    Combating money laundering and the financing of terrorism : a comprehensive training guide./

    Combating money laundering and the financing of terrorism : a comprehensive training guide./

    Published 2009
    Subjects: “…Money laundering.…”
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  5. 5
    Combating money laundering and the financing of terrorism : a comprehensive training guide./

    Combating money laundering and the financing of terrorism : a comprehensive training guide./

    Published 2009
    Table of Contents: “…Combating the financing of terrorism -- 7. Investigating money laundering and terrorist financing.…”
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  6. 6
    Preventing money laundering and terrorist financing /

    Preventing money laundering and terrorist financing /

    Published 2009
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  7. 7
    Guide to Anti-Money Laundering in Sr Lanka : Updated and Expanded version, 2024 /

    Guide to Anti-Money Laundering in Sr Lanka : Updated and Expanded version, 2024 / by Jayasuriya, Dayanath

    Published 2024
    Subjects: “…Money Laundering - Sri Lanka 88167…”
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  8. 8
    Preventions of Money laundering act, No.5 of 2006

    Preventions of Money laundering act, No.5 of 2006 by Sri Lanka . Parliament

    Published 2006
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  9. 9
    Money Laundering - Samarasinghe, S. W. R. De A.

    Money Laundering - Samarasinghe, S. W. R. De A.

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  10. 10
    Prevention of money laundering (amendment) act, no.40 of 2011

    Prevention of money laundering (amendment) act, no.40 of 2011 by Sri Lanka . Parliament

    Published 2011
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  11. 11
    Money laundering financial transactions reporting and terrorist financing - Sri Lanka legal perspective

    Money laundering financial transactions reporting and terrorist financing - Sri Lanka legal perspective by Jayasuriy, D.C

    Published 2007
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  12. 12
    Compendium of laws on money laundering, suppression of terrorist financing & the financial inteligent unit

    Compendium of laws on money laundering, suppression of terrorist financing & the financial inteligent unit by Perera, Senehelatha Abeywickrama

    Published 2008
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  13. 13
    South Asia : corruption, narcotics and money laundering an introductory regional survey - De Silva, K. M.

    South Asia : corruption, narcotics and money laundering an introductory regional survey - De Silva, K. M.

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  14. 14
    Reamde /

    Reamde / by Stephenson, Neal

    Published 2011
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  15. 15
    Draining development? : controlling flows of illicit funds from developing countries /

    Draining development? : controlling flows of illicit funds from developing countries / by World bank

    Published 2012
    Table of Contents: “…-- Transfer pricing manipulation and developing countries / Lorraine Eden -- The role of transfer pricing in illicit financial flows from developing countries / Carlos Leite -- Accounting for the missing billions / Richard Murphy -- Trade mispricing and illicit flows / Volker Nitsch -- Policy interventions -- Tax havens, illicit flows and developing countries / Alex Cobham -- How well do anti-money laundering controls work in developing countries? …”
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  16. 16
    Power blind : a Graham Gage thriller

    Power blind : a Graham Gage thriller by Steven Gore

    Published 2012
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