Money laundering.

Overview

Works:	6 works in 4 publications in 4 languages

Titles

Money laundering : = a new international law enforcement model / by: (Language materials, printed)

Money laundering through art = a criminal justice perspective / by: (Language materials, printed)

Trade-based money laundering = the next frontier in international money laundering enforcement / by: (Language materials, printed)

The critical handbook of money laundering = policy, analysis and myths / by: (Language materials, printed)

Subjects

Banking.

Money