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

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

United Nations Global Programme against Money Laundering /

Money laundering a new international law enforcement model / 著者: Stessens, Guy

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

Drugs and money laundering Latin America's cocaine dollars / 著者: Grosse, Robert E.

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

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

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

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

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

Wages of crime black markets, illegal finance, and the underworld economy / 著者: Naylor, R. T., 1945-

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

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

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

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

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

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

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

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

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

Politically exposed persons preventive measures for the banking sector / 著者: Greenberg, Theodore S.

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

Money laundering prevention deterring, detecting, and resolving financial fraud / 著者: Turner, Jonathan E., 1969-

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

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

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

Ill-gotten money and the economy experiences from Malawi and Namibia /

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

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

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

Countering terrorist financing the practitioner's point of view /

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

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

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

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

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