Money laundering - Prevention.

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

Anti-money launderinga comparative and critical analysis of the UK and UAE's financial intelligence units / by: (Electronic resources)

Handbook of anti money laundering by: (Electronic resources)

Money laundering preventiondeterring, detecting, and resolving financial fraud / by: (Electronic resources)

Money laundering and terrorism financing in global financial systems by: (Electronic resources)

Deconstructing money laundering riskde-risking, the risk-based approach and risk communication / by: (Electronic resources)

Cyber launderinginternational policies and practices / by: (Electronic resources)

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

Financial Law/Fiscal Law.

Business.

Corporate Finance.

Banks and banking

Public Economics.

Money laundering investigation.

Social sciences.

Terrorism

Business Law.

Money laundering

Public Finance.

Organized Crime.

Crime prevention

International Finance.

Business Ethics.

White Collar Crime.

Money laundering investigation

Finance.

Money

Organized crime.

Risk management.

Auditing.

Crime and Society.

Private International Law, International & Foreign Law, Comparative Law.

Financial risk management.

Risk Management.

aMoney laundering

Money laundering.

Transnational Crime.

Computer crimes

Corporate Governance.