Showing 1 - 6 results of 6 for search '"CRIMINAL GROUP"', query time: 0.07s Refine Results
  1. 1
    Central America : Big Data in Action for Development
    by World Bank
    Published 2015
    Subjects: “…CRIMINAL GROUP…”
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  2. 2
    The Pirates of Somalia : Ending the Threat, Rebuilding a Nation
    by World Bank
    Published 2014
    Subjects: “…CRIMINAL GROUPS…”
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    Get full text
  3. 3
    Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 7. Investigating Money Laundering and Terrorist Financing
    by World Bank
    Published 2012
    Subjects: “…CRIMINAL GROUP…”
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    Get full text
  4. 4
    Pirate Trails : Tracking the Illicit Financial Flows from Pirate Activities off the Horn of Africa
    Subjects: “…criminal groups…”
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  5. 5
    Do Digital Technologies Facilitate Illicit Financial Flows?
    by Tropina, Tatiana
    Published 2016
    Subjects: “…CRIMINAL GROUPS…”
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    Get full text
  6. 6
    Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3a. Regulatory and Institutional Requirements for AML/CFT
    by World Bank
    Published 2012
    Subjects: “…CRIMINAL GROUPS…”
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    Get full text
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