Search Results - "financial crime"
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Fighting financial crime in the global economic crisis
Published 2015“…The law of financial crime…”
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Manuscript
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A practitioner's guide to the law and regulation of financial crime
Published 2010“…Law and regulation of financial crime…”
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The bitcoin big bang how alternative currencies are about to change the world
Published 2015Table of Contents: “…a banker -- Nautiluscoin: 0 to $1 million in 60 days -- Building the Nautiluscoin economy -- Investing and trading in alternative currencies -- Regulation -- Smart money: set it and forget it -- Everything you know about business is wrong -- Appendix 1: Department of the Treasury Financial Crimes Enforcement Network guidance -- Appendix 2: New York State Department of Financial Services proposed New York codes, rules and regulations.…”
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