Money laundering.

Money laundering :a new international law enforcement model / by: (書目-語言資料,印刷品)

Chasing dirty money :the fight against money laundering / by: (書目-語言資料,印刷品)

Money Laundering :New International Law Enforcement Model. by: (書目-電子資源)

Dirty money :the evolution of international measures to counter money laundering and the financing of terrorism / by: (書目-語言資料,印刷品)

Trade-based money launderingthe next frontier in international money laundering enforcement / by: (書目-電子資源)

International money laundering through real estate and agribusinessa criminal justice perspective from the "Panama Papers" / by: (書目-電子資源)

The critical handbook of money launderingpolicy, analysis and myths / by: (書目-電子資源)

Economic and financial crimecorruption, shadow economy, and money laundering / by: (書目-電子資源)

International cooperation.

Criminology and Criminal Justice.

Criminology and Criminal Justice, general.

Informal sector (Economics)

International Criminal Law.

Banks and banking, International

Banking.

Money laundering

International Finance.

White Collar Crime.

Organized Crime.

Money

Popular Science in Finance.

Finance

Organizational Studies, Economic Sociology.

Financial Action Task Force.

Commercial crimes.

Money laundering.