Money laundering.
Overview
| Works: | 9 works in 3 publications in 3 languages | |
|---|---|---|
Titles
A comparative guide to anti-money laundering = a critical analysis of systems in Singapore, Switzerland, the UK and the USA /
by:
(Language materials, printed)
The Digital Corrency and the Challenges Beyond the New Global World's Blockchain Paradigm : = A Financial and Tax Overview of the Virtual Currency Efficiency.
by:
(Electronic resources)
Trade-based money laundering = the next frontier in international money laundering enforcement /
by:
(Electronic resources)
International money laundering through real estate and agribusiness = a criminal justice perspective from the "Panama Papers" /
by:
(Electronic resources)
Economic and financial crime = corruption, shadow economy, and money laundering /
by:
(Electronic resources)
Subjects