Money Laundering

Quella bestia gigante che è l'economia globale  

CEDAM

The anti money laundering regulation of crypto-assets in europe

Independently published

ANTI MONEY LAUNDERING: ASSETTO DEI CONTROLLI INTERNI DI GESTIONE BANCARIA NORMATIVA COMUNITARIA, NAZIONALE E DELLO STATO DELLA CITTÁ DEL VATICANO.

CreateSpace Independent Publishing Platform

Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of terrorism ... for those working in the UK banking sector

Notion Press, Inc.

The Curious Case of Black Money and White Money: Exposing the Dirty Game of Money Laundering!

Money Laundering and Illicit Financial Flows: Following the Money and Value Trails (English Edition)

Independently published

Certified Anti-Money Laundering Specialist (CAMS)

Independently published

Study and Exam Guide of the Certified Anti-Money Laundering Specialist Exam (CAMS): The Official Genius Exam Coaches Edition

Independently published

Money Laundering and Counterfeiting in Italy: A Legal Guide for Chinese and Asian Citizens and Entrepreneurs

Simon & Schuster UK

Freezing Order: Vladimir Putin, Russian Money Laundering and Murder - A True Story