The money laundry regulating criminal finance in the global economy /

समान संसाधन

• Preventing money laundering and terrorist financing a practical guide for bank supervisors /
  प्रकाशित: (2009)
• Trade-based money laundering : the next frontier in international money laundering enforcement /
  द्वारा: Cassara, John A., 1953-
  प्रकाशित: (2016)
• Delitos de cuello blanco /
  द्वारा: Teichmann, Fabian Maximilian, और अन्य
  प्रकाशित: (2019)
• Crimes de colarinho branco /
  द्वारा: Teichmann, Fabian Maximilian, और अन्य
  प्रकाशित: (2019)
• Ill-gotten money and the economy experiences from Malawi and Namibia /
  प्रकाशित: (2011)