Showing 41 - 50 results of 60 for search '', query time: 0.02s Refine Results
  1. 41
    Published 2001
    Book

    Racketeer influenced and corrupt organizations (RICO).
  2. 42
    Published 2000
    Book

    Primer on criminal procedures for violations in protected areas for effective apprehension and prosecution
  3. 43
    by Stessens, Guy
    Published 2000
    Book

    Money laundering a new international law enforcement model
  4. 44
    by Situ, Yingyi
    Published 2000
    Book

    Environmental crime the criminal justice system's role in protecting the environment
  5. 45
    by Briscoe, Andrew
    Published 1999
    Book

    Banks and the control of money laundering
  6. 46
    by Schaap, C. D.
    Published 1998
    Book

    Fighting money laundering with comments of the legislation of the Netherlands Antilles and Aruba
  7. 47
    by ISPAC
    Published 1997
    Book

    Responding to money laundering international perspectives
  8. 48
    by Penaflor, Wilfredo M.
    Published 1997
    Book

    Law on illegal logging
  9. 49
    by Punch, Maurice
    Published 1996
    Book

    Dirty business exploring corporate misconduct
  10. 50
    by Nitafan, David G.
    Published 1995
    Book

    Notes and comments on the bouncing checks law ( B.P. Blg. 22 )
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