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The laundrymen Yazar: Robinson, Jeffrey

The secret money market inside the dark world of tax evasion, financial fraud, insider trading, money laundering, and capital flight Yazar: Walter, Ingo

The money launderers lessons from the drug wars, how billions of illegal dollars are washed through banks & businesses Yazar: Powis, Robert E.

Financial crime and money laundering Yazar: Souster, Robert J.

Anti-money laundering regulation and compliance key problems and practice areas / $c Alexander Dill. Yazar: Dill, Alexander 1953-

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Handbook on anti-money laundering and combating the financing of terrorism for nonbank financial institutions

Financial intelligence units an overview. Yazar: Forget, Louis

Reference guide to anti-money laundering and combating the financing of terrorism Yazar: Schott, Paul Allan

Responding to money laundering international perspectives Yazar: ISPAC

International efforts to combat money laundering