Money Laundering

Quella bestia gigante che è l'economia globale  

Independently published

Money Laundering and Illicit Financial Flows: Following the Money and Value Trails

Apress

Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

Kindle Edition

The Laundrymen - Inside Money Laundering, The World's Third Largest Business (English Edition)

Wiley

Handbook of Anti Money Laundering                

Routledge

Money Laundering: A Guide for Criminal Investigators, Third Edition (English Edition)

Money Laundering 1o1 : The Art of Cheating System and Law (English Edition)

Routledge

Money Laundering Blacklists (Routledge Studies in Organised Crime) (English Edition)

Money Laundering: A Comprehensive Guide (Corruption, Scams and Frauds) (English Edition)

NEP

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners