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  1. 1
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    Black finance : the economics of money laundering / by Masciandaro, Donato

    Published 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.

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

    Published 1998
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  4. 4
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    Money laundering a new international law enforcement model / by Stessens, Guy

    Published 2000
    An electronic book accessible through the World Wide Web; click to view
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  5. 5
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    Drugs and money laundering Latin America's cocaine dollars / by Grosse, Robert E.

    Published 2001
    An electronic book accessible through the World Wide Web; click to view
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  6. 6
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    Reference guide to anti-money laundering and combating the financing of terrorism by Schott, Paul Allan

    Published 2006
    An electronic book accessible through the World Wide Web; click to view
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  7. 7
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    Hot money and the politics of debt by Naylor, R. T., 1945-

    Published 2004
    An electronic book accessible through the World Wide Web; click to view
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  8. 8
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    Wages of crime black markets, illegal finance, and the underworld economy / by Naylor, R. T., 1945-

    Published 2002
    An electronic book accessible through the World Wide Web; click to view
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  9. 9
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    Insider dealing and money laundering in the EU law and regulation / by Alexander, R. C. H.

    Published 2007
    An electronic book accessible through the World Wide Web; click to view
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  10. 10
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    Preventing money laundering and terrorist financing a practical guide for bank supervisors /

    Published 2009
    An electronic book accessible through the World Wide Web; click to view
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  11. 11
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    Combating money laundering and the financing of terrorism a comprehensive training guide.

    Published 2009
    An electronic book accessible through the World Wide Web; click to view
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  12. 12
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    Alternative remittance systems and terrorism financing issues in risk mitigation / by Vaccani, Matteo

    Published 2010
    An electronic book accessible through the World Wide Web; click to view
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  13. 13
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    Politically exposed persons preventive measures for the banking sector / by Greenberg, Theodore S.

    Published 2010
    An electronic book accessible through the World Wide Web; click to view
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  14. 14
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    Money laundering prevention deterring, detecting, and resolving financial fraud / by Turner, Jonathan E., 1969-

    Published 2011
    An electronic book accessible through the World Wide Web; click to view
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  15. 15
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    The money laundry regulating criminal finance in the global economy / by Sharman, J. C. (Jason Campbell), 1973-

    Published 2011
    An electronic book accessible through the World Wide Web; click to view
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  16. 16
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    Ill-gotten money and the economy experiences from Malawi and Namibia /

    Published 2011
    An electronic book accessible through the World Wide Web; click to view
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  17. 17
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    Draining development? controlling flows of illicit funds from developing countries /

    Published 2012
    An electronic book accessible through the World Wide Web; click to view
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  18. 18
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    Countering terrorist financing the practitioner's point of view /

    Published 2009
    An electronic book accessible through the World Wide Web; click to view
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  19. 19
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    Bank Secrecy Act/anti-money laundering by Klein, Lilian B.

    Published 2008
    An electronic book accessible through the World Wide Web; click to view
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  20. 20
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    Georgia detailed assessment report on anti-money laundering and combating the financing of terrorism.

    Published 2013
    An electronic book accessible through the World Wide Web; click to view
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