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Subjects > Business & economics > Money & monetary policy > Money laundering

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509 Titles Items per page:  10 | 25 | 50 Showing 1 - 10
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Corruption and Money Laundering: A Symbiotic Relationship

Corruption and Money Laundering: A Symbiotic Relationship

by David Chaikin, Jason C. Sharman
Hardcover - June 2009
List price: $84.95
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Money Laundering: Federal Criminal Law

Money Laundering: Federal Criminal Law

by Charles Doyle (Editor)
Paperback - November 2008
List price: $39.00
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Blackstone's Guide to the Proceeds of Crime Act 2002

Blackstone's Guide to the Proceeds of Crime Act 2002

by Richard Fisher, Edward Rees, Paul Bogan
Paperback - June 2008
List price: $108.00
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Money Laundering: A New International Law Enforcement Model

Money Laundering: A New International Law Enforcement Model

by Guy Stessens
Paperback - January 2008
List price: $55.00
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Bermuda Schwartz

Bermuda Schwartz

by Bob Morris
Paperback - January 2008
List price: $6.99
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Black Finance: The Economics of Money Laundering

Black Finance: The Economics of Money Laundering

by Brigitte Unger, Donato Masciandaro, Elod Takats
Hardcover - August 2007
List price: $125.00
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Springer's Gambit

Springer's Gambit

by W. L. Ripley
Paperback - August 2007
List price: $7.99
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The Scale and Impacts of Money Laundering

The Scale and Impacts of Money Laundering

by Brigitte Unger, Elena Madalina Busuioc (Contributor)
Hardcover - May 2007
List price: $110.00
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Combating Money Laundering and Terrorist Financing: A Model of Best Practice for the Financial Secot the Progession Sand Other Designated Businesses

Combating Money Laundering and Terrorist Financing: A Model of Best Practice for the Financial Secot the Progession Sand Other Designated Businesses

by Not Available
Paperback - April 2007
List price: $38.00
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Insider Dealing and Money Laundering in the EU: Law and Regulation

Insider Dealing and Money Laundering in the EU: Law and Regulation

by R. C. H. Alexander
Hardcover - April 2007
List price: $114.95
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