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  1. 1
    Omslagsbillede

    Black finance : the economics of money laundering / af Masciandaro, Donato

    Udgivet 2007
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  2. 2
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    Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.

    Udgivet 2006
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  3. 3
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    United Nations Global Programme against Money Laundering /

    Udgivet 1998
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  4. 4
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    Money laundering a new international law enforcement model / af Stessens, Guy

    Udgivet 2000
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  5. 5
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    Drugs and money laundering Latin America's cocaine dollars / af Grosse, Robert E.

    Udgivet 2001
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  6. 6
    Omslagsbillede

    Reference guide to anti-money laundering and combating the financing of terrorism af Schott, Paul Allan

    Udgivet 2006
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  7. 7
    Omslagsbillede

    Hot money and the politics of debt af Naylor, R. T., 1945-

    Udgivet 2004
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  8. 8
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    Wages of crime black markets, illegal finance, and the underworld economy / af Naylor, R. T., 1945-

    Udgivet 2002
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  9. 9
    Omslagsbillede

    Insider dealing and money laundering in the EU law and regulation / af Alexander, R. C. H.

    Udgivet 2007
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  10. 10
    Omslagsbillede

    Preventing money laundering and terrorist financing a practical guide for bank supervisors /

    Udgivet 2009
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  11. 11
    Omslagsbillede

    Combating money laundering and the financing of terrorism a comprehensive training guide.

    Udgivet 2009
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  12. 12
    Omslagsbillede

    Alternative remittance systems and terrorism financing issues in risk mitigation / af Vaccani, Matteo

    Udgivet 2010
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  13. 13
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    Politically exposed persons preventive measures for the banking sector / af Greenberg, Theodore S.

    Udgivet 2010
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  14. 14
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    Money laundering prevention deterring, detecting, and resolving financial fraud / af Turner, Jonathan E., 1969-

    Udgivet 2011
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  15. 15
    Omslagsbillede

    The money laundry regulating criminal finance in the global economy / af Sharman, J. C. (Jason Campbell), 1973-

    Udgivet 2011
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  16. 16
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    Ill-gotten money and the economy experiences from Malawi and Namibia /

    Udgivet 2011
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  17. 17
    Omslagsbillede

    Draining development? controlling flows of illicit funds from developing countries /

    Udgivet 2012
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  18. 18
    Omslagsbillede

    Countering terrorist financing the practitioner's point of view /

    Udgivet 2009
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  19. 19
    Omslagsbillede

    Bank Secrecy Act/anti-money laundering af Klein, Lilian B.

    Udgivet 2008
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  20. 20
    Omslagsbillede

    Georgia detailed assessment report on anti-money laundering and combating the financing of terrorism.

    Udgivet 2013
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