Money laundering.
Overview
Works: | 6 works in 4 publications in 4 languages |
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Titles
Money Laundering :[electronic resource].New International Law Enforcement Model.
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(Language materials, printed)
Trade-based money laundering[electronic resource] :the next frontier in international money laundering enforcement /
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(Electronic resources)
The laundromat :inside the Panama papers, illicit money networks, and the global elite /
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(Language materials, printed)
Subjects