Money laundering - Prevention.

Cyber laundering = international policies and practices / by: (Language materials, printed)

Money laundering, terrorist financing and virtual assets = cases and materials / by: (Language materials, printed)

Money laundering and terrorism financing in global financial systems by: (Language materials, printed)

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

Handbook of anti money laundering by: (Language materials, printed)

Money laundering prevention = deterring, detecting, and resolving financial fraud / by: (Language materials, printed)

Crime prevention

Crime and Society.

Organized crime.

Terrorism

Organized Crime.

Money laundering investigation.

White Collar Crime.

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

Financial risk management.

Corporate Finance.

Public Finance.

International Finance.

Computer crimes

Banks and banking

Business Ethics.

Social sciences.

Money laundering

Money laundering investigation

Business Law.

aMoney laundering

Financial Law/Fiscal Law.

Corporate Governance.

Business.

Money laundering.

Finance.

Money