Combating Transnational Crime and Corruption in Europe ... Hearing ... S. Hrg. 108-403 ... Committee on Foreign Relations, United States Senate
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Published: 2004
Total Pages:
ISBN-13: 9780160716614
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Combating Transnational Crime and Corruption in Europe
Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on European Affairs
Publisher:
Published: 2004
Total Pages: 80
ISBN-13:
DOWNLOAD EBOOKCombating Transnational Crime and Corruption in Europe
Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on European Affairs
Publisher:
Published: 2004
Total Pages: 72
ISBN-13:
DOWNLOAD EBOOKCombating Transnational Crime and Corruption in Europe, S. Hrg. 108-403, October 30, 2003, *
Author: United States. Congress. Senate. Committee on Foreign Relations
Publisher:
Published: 2004*
Total Pages:
ISBN-13:
DOWNLOAD EBOOKLegislative Activities Report of the Committee on Foreign Relations, United States Senate
Author: United States. Congress. Senate. Committee on Foreign Relations
Publisher:
Published: 2005
Total Pages: 48
ISBN-13:
DOWNLOAD EBOOKCombating International Organized Crime
Author: United States. Congress
Publisher: Createspace Independent Publishing Platform
Published: 2017-10-10
Total Pages: 146
ISBN-13: 9781977873453
DOWNLOAD EBOOKCombating international organized crime : evaluating current authorities, tools, and resources : hearing before the Subcommittee on Crime and Terrorism of the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, November 1, 2011.
HEARING ON LAW ENFORCEMENT TREATIES: TREATY DOC. 107-18..., HEARING... S. HRG. 108-721... COMMITTEE ON FOREIGN RELATIONS, U.S. SENATE... 108T.
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Published: 2005
Total Pages:
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DOWNLOAD EBOOKThe Puppet Masters
Author: Emile van der Does de Willebois
Publisher: World Bank Publications
Published: 2011-11-01
Total Pages: 230
ISBN-13: 0821388967
DOWNLOAD EBOOKThis report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Role of U.S. Correspondent Banking in International Money Laundering
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 2001
Total Pages: 980
ISBN-13:
DOWNLOAD EBOOKRussian Social Media Influence
Author: Todd C. Helmus
Publisher: Rand Corporation
Published: 2018-04-12
Total Pages: 149
ISBN-13: 0833099582
DOWNLOAD EBOOKRussia employs a sophisticated social media campaign against former Soviet states that includes news tweets, nonattributed comments on web pages, troll and bot social media accounts, and fake hashtag and Twitter campaigns. Nowhere is this threat more tangible than in Ukraine. Researchers analyzed social media data and conducted interviews with regional and security experts to understand the critical ingredients to countering this campaign.
