Money laundering - Prevention.

Anti-money laundering = a comparative and critical analysis of the UK and UAE's financial intelligence units / by: (Electronic resources)

Handbook of anti money laundering by: (Electronic resources)

Money laundering prevention = deterring, detecting, and resolving financial fraud / by: (Electronic resources)

Deconstructing money laundering risk = de-risking, the risk-based approach and risk communication / by: (Electronic resources)

Money laundering and terrorism financing in global financial systems by: (Electronic resources)

Financial Law/Fiscal Law.

Business.

Money laundering investigation- United Arab Emirates.

Corporate Finance.

Money- Law and legislation

Public Economics.

Money laundering- Prevention.

Money laundering investigation.

Social sciences.

Money laundering- Law and legislation- United Arab Emirates.

Public Finance.

Organized Crime.

Money laundering- Law and legislation- Great Britain.

Finance.

Risk management.

Auditing.

Terrorism- Finance

Organized crime.

Money laundering- Great Britain.

Crime and Society.

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

Risk Management.

Banks and banking- Risk management.

Financial risk management.

Money laundering- United Arab Emirates.

Money laundering investigation- Great Britain.

Transnational Crime.