Sprache: Englisch
Verlag: Nova Science Publishers Inc, 2012
ISBN 10: 1613246633 ISBN 13: 9781613246634
Anbieter: PBShop.store UK, Fairford, GLOS, Vereinigtes Königreich
EUR 138,53
Anzahl: 1 verfügbar
In den WarenkorbHRD. Zustand: New. New Book. Shipped from UK. Established seller since 2000.
Anbieter: Ria Christie Collections, Uxbridge, Vereinigtes Königreich
EUR 151,95
Anzahl: 1 verfügbar
In den WarenkorbZustand: New. In.
Anbieter: Revaluation Books, Exeter, Vereinigtes Königreich
EUR 179,44
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In den WarenkorbHardcover. Zustand: Brand New. 125 pages. 9.25x6.25x0.50 inches. In Stock.
Sprache: Englisch
Verlag: Nova Science Publishers Inc, 2012
ISBN 10: 1613246633 ISBN 13: 9781613246634
Anbieter: moluna, Greven, Deutschland
Gebunden. Zustand: New. Examines US efforts to stem cross-border money laundering through the use of devices called stored value, such as prepaid cards and the corresponding regulatory gaps that may exist.KlappentextrnrnU.S. Customs and Border Protection (CBP) is t.
Sprache: Englisch
Verlag: Nova Science Publishers Inc, 2011
ISBN 10: 1613246633 ISBN 13: 9781613246634
Anbieter: Kennys Bookstore, Olney, MD, USA
Zustand: New. Editor(s): Richards, Donna P. Num Pages: 125 pages, black & white illustrations, figures. BIC Classification: 1KBB; JKVM; JW. Category: (G) General (US: Trade). Dimension: 241 x 162 x 13. Weight in Grams: 334. . 2011. Hardcover. . . . . Books ship from the US and Ireland.
Sprache: Englisch
Verlag: Nova Science Publishers Inc Apr 2012, 2012
ISBN 10: 1613246633 ISBN 13: 9781613246634
Anbieter: AHA-BUCH GmbH, Einbeck, Deutschland
Buch. Zustand: Neu. Neuware - U.S. Customs and Border Protection (CBP) is the lead federal agency responsible for inspecting travellers who seek to smuggle large volumes of cash, called bulk cash, when leaving the country through land ports of entry. It is estimated that criminals smuggle $18 billion to $39 billion a year in bulk cash across the south-west border. This book examines U.S. efforts to stem cross-border money laundering through the use of devices called stored value, such as prepaid cards and the corresponding regulatory gaps that may exist.
Sprache: Englisch
Verlag: Nova Science Publishers Inc, 2012
ISBN 10: 1613246633 ISBN 13: 9781613246634
Anbieter: preigu, Osnabrück, Deutschland
Buch. Zustand: Neu. Dirty Money | Cross-Border Money Laundering | Buch | Gebunden | Englisch | 2012 | Nova Science Publishers Inc | EAN 9781613246634 | Verantwortliche Person für die EU: preigu GmbH & Co. KG, Lengericher Landstr. 19, 49078 Osnabrück, mail[at]preigu[dot]de | Anbieter: preigu.
Anbieter: Revaluation Books, Exeter, Vereinigtes Königreich
EUR 261,98
Anzahl: 1 verfügbar
In den WarenkorbHardcover. Zustand: Brand New. 125 pages. 9.25x6.25x0.50 inches. In Stock.