"Fighting money laundering and organized crime"

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Book	Author(s)	Year	Publisher
Critical Reflections on Transnational Organized Crime, Money Laundering, and Corruption	Margaret E. Beare	2003	University of Toronto Press
All is clouded by desire: global banking, money laundering, and international organized crime /	Block, Alan A.; Weaver, Constance A.,	2004.	Praeger,
Fighting Organized Crime in Southeast Europe	Ekavi Athanassaopolou	2005	Routledge
Money laundering.	Hector L. MacQueen	1993	Edinburgh University Press
Global Financial Crime: Terrorism, Money Laundering and Offshore Centres	Donato Masciandaro	2004	Routledge
Virtual Economies and Financial Crime: Money Laundering in Cyberspace	Clare Chambers-Jones	2012	Edward Elgar Publishing
Economic and Financial Crime: Corruption, shadow economy, and money laundering	Monica Violeta Achim; Sorin Nicolae Borlea	1st ed. 2020	Springer International Publishing
Dirty money: Swiss banks,the Mafia,money laundering,and white collar crime	Thurston Clarke	1975	Simon and Schuster
Solicitors and Money Laundering	Peter Camp	September 3, 2004	The Law Society
Crime school: money laundering: true crime meets the world of business and finance	Chris Mathers	2004	Firefly Books
Money Laundering Blacklists	Michele Riccardi	2022	Routledge
マネーロンダリング: Money laundering	橘玲	2002	幻冬舎
Money Laundering Compliance	Tim Bennett	2014	Bloomsbury Publishing Plc
Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime	Peter Alldridge	14/01/2003 12:00:00 am	Hart Publishing
Responding to Money Laundering	Ernesto Savona	1997	Routledge
Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers	Abdullahi Usman Bello	1st ed. 2016	Springer International Publishing
Organized crime	Howard Abadinsky	2010	Wadsworth/Cengage Learning
Organized crime	J. Anderson Black	2003	Mason Crest Publishers
Organized crime	Jim Whiting	2013	Eldorado Ink
Organized crime	Ronald D. Lankford	2009	Greenhaven Press
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Showing 1 to 20 of 100 entries

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Chapter	Author(s)	Book	Book Authors	Year	Publisher
Fighting money laundering and organized crime	Pierre Kopp	Political Economy of Illegal Drugs	Pierre Kopp	2003	Routledge
Corruption, Organized Crime, and Money Laundering	Susan Rose-Ackerman; Bonnie J. Palifka	Institutions, Governance and the Control of Corruption	Kaushik Basu; Tito Cordella	1st ed. 2018	Springer International Publishing
9 - Organized Crime, Corruption, and Money Laundering		Corruption and Government: Causes, Consequences, and Reform	Susan Rose-Ackerman; Bonnie J. Palifka	2016-03	Cambridge University Press
Organized crime, counterterrorism, and anti-money laundering		Forensic accounting and fraud examination	William S. Hopwood	2012	McGraw-Hill
Fighting organized crime		Organized crime	Howard Abadinsky	2010	Wadsworth/Cengage Learning
Fighting money laundering and corruption		OECD Economic Surveys: Switzerland 2019	Oecd	2019	OECD Publishing
Crime of Money Laundering		Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators	James R. Richards	1998	CRC Press
Internet-Crime and Money Laundering		Informationskrieg + Cyberwar - Die unbekannte Gefahr: Die unbekannte Gefahr	Günther K. Weisse	1st Edn, 2007	Motorbuch-Verlag, Stuttgart,Germany
Money laundering and financial crime		Financial services law	Michael C. Blair; George Alexander Walker	2006	Oxford University Press
Money laundering: Fighting the dirt		The Economist - 23 June 2001	The Economist Group
Ukraine, International Money Laundering, and the Investigation of Organized Crime	Alexander N. Gorodysky	The Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine	Jennifer Schrock	2001	Routledge
The Crime of Money Laundering		Criminal law	Thomas J. Gardner; Terry M. Anderson	2015	Cengage Learning
The Crime of Money Laundering		Criminal Law	Thomas J. Gardner, Terry M. Anderson	2008	Wadsworth Publishing
Introduction, Money Laundering and Cyber crime	Daniel Adeoyé Leslie	Legal Principles for Combatting Cyberlaundering	Daniel Adeoyé Leslie	2014	Springer International Publishing
Transnational Crime: Drugs and Money Laundering		Transnational Cooperation: An Issue-Based Approach	Clint Peinhardt; Todd Sandler	2015	Oxford University Press
Cash, Crime and Anti-Money Laundering	Michele Riccardi; Michael Levi	The Palgrave Handbook of Criminal and Terrorism Financing Law	Colin King; Clive Walker; Jimmy Gurulé	1st ed. 2018	Springer International Publishing
Money Laundering and Anti-Money Laundering		The Money Laundry: Regulating Criminal Finance in the Global Economy	J. C. Sharman	2011	Cornell University Press
Money laundering and anti-money laundering		The money laundry: regulating criminal finance in the global economy	Sharman, J. C.	2011	Cornell University Press
Fighting Organized Crime in SEE	Ekavi Athanassopoulou	Fighting Organized Crime in Southeast Europe	Ekavi Athanassaopolou	2005	Routledge
Introduction: fighting transnational organized crime		Transnational organized crime in East Asia and the Pacific: a threat assessment /	United Nations Office on Drugs and Crime \| United Nations Office on Drugs and Crime [Other]		United Nations Publications
Chapter	Author(s)	Book	Book Authors	Year	Publisher

Showing 1 to 20 of 100 entries

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