The critical handbook of money laundering : policy, analysis and myths /

Trade-based money laundering : the next frontier in international money laundering enforcement /
by: Cassara, John A., 1953-
Published: (2016)

Black finance : the economics of money laundering /
by: Masciandaro, Donato, 1961-
Published: (2007)

Money laundering prevention : deterring, detecting, and resolving financial fraud /
by: Turner, Jonathan E., 1969-
Published: (2011)

The war on dirty money /
by: Gilmour, Nicholas, et al.
Published: (2023)

The washing machine /
by: Kochan, Nick
Published: (2005)

Money laundering and terrorist financing activities : a primer on avoidance management for money managers /
by: Frankl, Milan, et al.
Published: (2017)

Finance and security : global vulnerabilities, threats and responses /
by: Navias, Martin S.
Published: (2019)

Journal of money laundering control.

Dirty dealing : the untold truth about global money laundering, international crime and terrorism /
by: Lilley, Peter, 1943-
Published: (2006)

Money laundering blacklists /
by: Riccardi, Michele
Published: (2022)

Estimating illicit financial flows : a critical guide to the data, methodologies, and findings /
by: Cobham, Alex, et al.
Published: (2020)

Information technologies for the control of money laundering.
Published: (1995)

Information technologies for the control of money laundering.
Published: (1995)

Global financial crime : terrorism, money laundering and off shore centres /
Published: (2004)

Introduction to money laundering deterrence /
by: Cox, Dennis
Published: (2011)

Handbook of anti-money laundering /
by: Cox, Dennis W.
Published: (2014)

The National Money Laundering Strategy for 2000.
Published: (2000)

The money laundry : regulating criminal finance in the global economy /
by: Sharman, J. C. (Jason Campbell), 1973-
Published: (2011)

The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act.
Published: (2003)

The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002.
Published: (2003)

The administration's national money laundering strategy for 2001 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001.
Published: (2002)

The administration's national money laundering strategy for 2001 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001.
Published: (2002)

The scale and impacts of money laundering /
by: Unger, B. (Brigitte)
Published: (2007)

Money Laundering : Legal Analysis.
Published: (1986)

U.S. money laundering threat assessment.
Published: (2005)

Corruption and money laundering : a symbiotic relationship /
by: Chaikin, David A.
Published: (2009)

The national money laundering strategy for ...
Published: (1999)

Current trends in money laundering : report /
Published: (1992)

Money Laundering : Federal Law and Current Legislative Proposals.
Published: (1990)

Ill-gotten money and the economy : experiences from Malawi and Namibia /
Published: (2011)

Anti-money laundering transaction monitoring systems implementation : finding anomalies /
by: Yip, Derek Chau Chan, 1978-, et al.
Published: (2021)

Capital loss, corruption, and the role of western financial institutions : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 19, 2009.
Published: (2009)

Making a killing : states, banks, and terrorism /
by: Oxnevad, Ian M.
Published: (2021)

Estimating illicit financial flows : a critical guide to the data, methodologies, and findings /
by: Cobham, Alex, et al.
Published: (2020)

Allegation by political laundering /
by: Malekian, Farhad
Published: (2019)

Banking and Money Laundering Laws Enacted in 1992.
Published: (1992)