Money laundering.
Overview
| Works: | 12 works in 5 publications in 5 languages | |
|---|---|---|
Titles
A comparative guide to anti-money laundering = a critical analysis of systems in Singapore, Switzerland, the UK and the USA /
by:
(Electronic resources)
Economic and financial crime = corruption, shadow economy, and money laundering /
by:
(Electronic resources)
The Role of the South African Regulatory Authorities in Combating Money Laundering and Terrorist Financing Perpetrated through Alternative Remittance Systems.
by:
(Electronic resources)
Money laundering, terrorist financing and virtual assets = cases and materials /
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(Electronic resources)
Compliance, defiance, and 'dirty' luxury = new perspectives on anti-corruption in elite contexts /
by:
(Electronic resources)
Trade-based money laundering = the next frontier in international money laundering enforcement /
by:
(Electronic resources)
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Subjects