Money laundering - Prevention.
Overview
| Works: | 5 works in 4 publications in 4 languages | |
|---|---|---|
Titles
Money laundering prevention[electronic resource] :deterring, detecting, and resolving financial fraud /
by:
(Electronic resources)
Anti-money laundering[electronic resource] :a comparative and critical analysis of the UK and UAE's financial intelligence units /
by:
(Electronic resources)
Money laundering and terrorism financing in global financial systems[electronic resource] /
by:
(Electronic resources)
Subjects