Dirty Money
Editat de Donna P. Richardsen Limba Engleză Hardback – 23 apr 2012
Preț: 749.28 lei
Preț vechi: 1026.67 lei
-27% Nou
Puncte Express: 1124
Preț estimativ în valută:
143.40€ • 148.44$ • 121.20£
143.40€ • 148.44$ • 121.20£
Carte disponibilă
Livrare economică 12-26 februarie
Preluare comenzi: 021 569.72.76
Specificații
ISBN-13: 9781613246634
ISBN-10: 1613246633
Pagini: 125
Ilustrații: black & white illustrations, figures
Dimensiuni: 162 x 241 x 13 mm
Greutate: 0.34 kg
Editura: Nova Science Publishers Inc
ISBN-10: 1613246633
Pagini: 125
Ilustrații: black & white illustrations, figures
Dimensiuni: 162 x 241 x 13 mm
Greutate: 0.34 kg
Editura: Nova Science Publishers Inc
Cuprins
Preface; Challenges Exist in the Federal Government's Effort to Stem Cross-Border Currency Smuggling; Senate Caucus on International Narcotics Control Holds Hearing on Money Laundering & Bulk Cash Smuggling Across the Southwest Border; Opportunities Exist for Strengthening the Federal Government's Effort to Stem Cross-Border Currency Smuggling (Statement of Richard M Stana, Director, Homeland & Security Issues, (GAO)); Testimony of Alan Bersin, Commissioner, U.S. Customs & Border Protection, Department of Homeland Security, before the Senate Caucus on International Narcotics Control, Hearing on "Money Laundering & Bulk Cash Smuggling along the Southwest Border"; Statement of Kumar C Kibble, Deputy Director, U.S. Immigration & Customs Enforcement, Department of Homeland Security, before the Senate Caucus on International Narcotics Control, Hearing on "Money Laundering & Bulk Cash Smuggling along the Southwest Border"; Statement of Associate Director for Regulatory Policy & Programs, Jamal El-Hindi, Financial Crimes Enforcement Network, before the Senate Caucus on International Narcotics Control, Hearing on "Money Laundering & Bulk Cash Smuggling along the Southwest Border"; Money Laundering: An Abridged Overview of 18 U.S.C. 1956 & Related Federal Criminal Law; Index.