Money laundering.
Overview
Works: | 8 works in 4 publications in 4 languages |
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Titles
Dirty money :the evolution of international measures to counter money laundering and the financing of terrorism /
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(Language materials, printed)
Trade-based money launderingthe next frontier in international money laundering enforcement /
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(Electronic resources)
International money laundering through real estate and agribusinessa criminal justice perspective from the "Panama Papers" /
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(Electronic resources)
Economic and financial crimecorruption, shadow economy, and money laundering /
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(Electronic resources)
Subjects