Money laundering - Law and legislation.

Football, gambling, and money launderinga global criminal justice perspective / by: (書目-電子資源)

Legal principles for combatting cyberlaundering by: (書目-電子資源)

What went wrong with money laundering law? by: (書目-電子資源)

Improving anti-money laundering complianceself-protecting theory and money laundering reporting officers / by: (書目-電子資源)

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

Cyber launderinginternational policies and practices / by: (書目-電子資源)

The next wave of global anti-money laundering enforcementfrom strict compliance to intelligent risk management that creates value / by: (書目-電子資源)

Financial Law/Fiscal Law.

Criminology and Criminal Justice.

Law.

Criminology & Criminal Justice.

Information Systems Applications (incl. Internet)

Critical Criminology.

Banking.

Financial Services.

Money laundering

International Sports Law.

Popular Science, general.

Legal Aspects of Computing.

Criminal Law.

Organized Crime.

Crime prevention

Public International Law.

Money

Social Sciences.

Popular Science in Finance.

Financial Accounting.

Soccer

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

Crime and Society.

Risk Management.

Computer crimes

Computer Applications.

Transnational Crime.

Money laundering.