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book (23)

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Book

Treasure islands : uncovering the damage of offshore banking and tax havens
Author: Shaxson, Nicholas
ISBN: 9780230341722 Year: 2012 Publisher: New York, N.Y. Palgrave MacMillan

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International finance

Book

The hawala alternative remittance system and its role in money laundering
Authors: Jost, Patrick M. --- Sandhu, Harjit Singh
Year: 2000 Publisher: Lyon Interpol

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Keywords
International finance --- Criminology. Victimology

Book

Le système hawala et son rôle dans le blanchiment de fonds
Authors: Jost, Patrick M. --- Sandhu, Harjit Singh
Year: 2000 Publisher: Lyon Interpol

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International finance --- Criminology. Victimology

Book

Fiscalité et parafiscalité dans l'exploitation minière artisanale au Tanganyika en RDC
Author: Luhaka, David Ngoy
Year: 2017 Publisher: Kalemie Commission Diocésaine Justice et Paix

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Finance --- mijnbouw --- Congo

Book

Edition spéciale sur l'or
Author: Laurent, Alexandra
Year: 2016 Publisher: Genève UNCTAD

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International finance --- natuurlijke grondstoffen

Book

Les procédures de contrôle a posteriori en RD Congo : mise en oeuvre de contrôles douaniers et accisiens modernes et efficaces
Author: Lupumba, Alain Tenday
ISBN: 9782343172354 Year: 2019 Publisher: Paris L'Harmattan

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Public finance --- Tax law --- Congo

Periodical

World investment report
Author: United Nations Conference on Trade and Development
Publisher: New York, N.Y.

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International finance --- International economic relations

Book

After the party : corruption, the ANC and South Africa's uncertain future
Author: Feinstein, Andrew
ISBN: 9781844673568 Year: 2009 Publisher: London Verso

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Internal politics --- Public finance --- South Africa

The price of fear : Al-Qaeda and the truth behind the financial war on terror
Author: Warde, Ibrahim
ISBN: 9781850434245 Year: 2007 Publisher: London I.B. Tauris

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Islam --- International relations. Foreign policy --- Finance --- Polemology --- terrorisme

Book

Gold laundering : the dirty secrets of the gold trade - and how to clean up
Author: Pieth, Mark
ISBN: 9783906195957 Year: 2019 Publisher: Zurich Elster & Salis AG

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Keywords
Professional ethics. Deontology --- International finance --- Au (goud) --- MVO (maatschappelijk verantwoord ondernemen) --- mijnbouw

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