Money laundering.

Money laundering :a new international law enforcement model / by: (Language materials, printed)

Chasing dirty money :the fight against money laundering / by: (Language materials, printed)

Money Laundering :New International Law Enforcement Model. by: (Electronic resources)

Dirty money :the evolution of international measures to counter money laundering and the financing of terrorism / by: (Language materials, printed)

Trade-based money launderingthe next frontier in international money laundering enforcement / by: (Electronic resources)

International money laundering through real estate and agribusinessa criminal justice perspective from the "Panama Papers" / by: (Electronic resources)

The critical handbook of money launderingpolicy, analysis and myths / by: (Electronic resources)

Economic and financial crimecorruption, shadow economy, and money laundering / by: (Electronic resources)

Money laundering, terrorist financing and virtual assetscases and materials / by: (Electronic resources)

Compliance, defiance, and 'dirty' luxurynew perspectives on anti-corruption in elite contexts / by: (Electronic resources)

International cooperation.

Criminology and Criminal Justice.

Criminology and Criminal Justice, general.

Informal sector (Economics)

Corporate Finance.

Corruption.

Sociology of Organizations and Occupations.

International Criminal Law.

Banks and banking, International

Banking.

Business Law.

Critical Criminology.

Sociocultural Anthropology.

Money laundering

International Finance.

White Collar Crime.

Organized Crime.

Business Ethics.

Criminology Theory.

Money

Popular Science in Finance.

Finance

Organizational Studies, Economic Sociology.

Financial Action Task Force.

Commercial crimes.

aMoney laundering

Luxuries

Crime and Society.

Money laundering.

Corporate Governance.