Money laundering - Prevention.

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

Anti-money launderinga comparative and critical analysis of the UK and UAE's financial intelligence units / by: (書目-電子資源)

Handbook of anti money laundering by: (書目-電子資源)

Money laundering preventiondeterring, detecting, and resolving financial fraud / by: (書目-電子資源)

Money laundering and terrorism financing in global financial systems by: (書目-電子資源)

Deconstructing money laundering riskde-risking, the risk-based approach and risk communication / by: (書目-電子資源)

Financial Law/Fiscal Law.

Business.

Corporate Finance.

Banks and banking

Public Economics.

Money laundering investigation.

Social sciences.

Terrorism

Money laundering

Public Finance.

Organized 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.

Money laundering.

Transnational Crime.