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1

International Guide to Money Laundering Law and Practice
Arun Srivastava; Mark Simpson; Richard Powell (editors)
2

International Guide to Money Laundering Law and Practice: (Fifth Edition)
Arun Srivastava; Mark Simpson; Nina Moffat
3

International Guide to Money Laundering Law and Practice
Arun Srivastava; Richard Powell; Mark Simpson
4

Anti-Money Laundering: International Law and Practice
Wouter H. Muller; Christian H. Kalin; John G. Goldsworth
5

Money laundering: a new international law enforcement model
Guy Stessens
6

A Comparative Guide To Anti-Money Laundering - A Critical Analysis Of Systems In Singapore, Switzerland, The Uk And The USA
Mark Pieth; Gemma Aiolfi
7

A Comparative Guide To Anti-Money Laundering - A Critical Analysis Of Systems In Singapore, Switzerland, The Uk And The USA
Mark Pieth; Gemma Aiolfi
8

Preventing Money Laundering : A Legal Study on the Effectiveness of Supervision in the European Union
Melissa van den Broek
9

Money Laundering in Canada: Chasing Dirty and Dangerous Dollars
Margaret E. Beare; Stephen Schneider
10

Responding to Money Laundering: International Perspectives
ed. Ernesto Savona
11

Dirty Money: Financial Crime in Canada
Christian Leuprecht; Jamie Ferrill
12

The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries
Norman Mugarura
13

Certified Anti-Money Laundering Specialist Study Guide
ACAMS
14

Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide
World Bank; International Monetary Fund
15

Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
16

Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices
Verena Zoppei (auth.)
17

The War on Dirty Money
Nicholas Gilmour; Tristram Hicks
18

The Disruption of International Organised Crime (International and Comparative Criminal Justice)
Angela Veng Mei Leong
19

DEVELOPMENT OF A LABORATORY TEST - SERIES FOR THE ASSESSMENT OF LAUNDERABILITY AND DRYCLEANABILITY OF RAYON FABRICS
JORDAN; MILDRED NAOMI
20

The Law and Regulation of Solicitors: Client Money
Katie Jackson
21

The Art and Science of Money Laundering: Inside the Comerce of the International Narcotics Traffickers
Brett F. Woods
22

Study Guide for the CAMS Certification Examination
Association of Certified Anti-Money Laundering Specialists; ACAMS
23

CAMS Study Guide 6.0
don't know
24

Money Laundering Law
Peter Alldridge
25

Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime
Peter Alldridge
26

The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance
Ola M. Tucker
27

Finance Crimes: Insider Trading and Money Laundering
Georgios I. Zekos
28

Money Laundering Compliance
Tim Bennett
29

Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
Paul Allan Schott
30

Introduction to money laundering deterrence
Cox; Dennis
31

Organized Crime - From Trafficking to Terrorism
Frank G. Shanty; Patit Paban Mishra
32

Assets, Crimes, and the State: Innovations in 21st Century Legal Responses
Katie Benson; Colin King; Clive Walker; (eds.)
33

Cyber Laundering: International Policies and Practices
Nathalie Rébé
34

Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators
James R. Richards
35

Money laundering prevention : deterring, detecting, and resolving financial fraud
Jonathan E. Turner
36

The Law Relating to Financial Crime in the United Kingdom
Karen Harrison; Nicholas Ryder
37

Fundamental Principles of EU Law Against Money Laundering
Emmanuel Ioannides
38

Organised Crime in Europe: Concepts, Patterns and Control Policies in the European Union and Beyond
Dr. Cyrille Fijnaut; Dr. Letizia Paoli (auth.); Dr. Cyrille Fijnaut; Dr. Letizia Paoli (eds.)