Money laundering.

Illicit : how smugglers, traffickers and copycats are hijacking the global economy by: Naim, Moises (Language materials, printed)

A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, switzerland, the UK and the USA by: Pieth, Mark; Aiolfi, Gemma (Language materials, printed)

Black finance : the economics of money laundering by: Masciandaro, Donato; Takats, Elod; Unger, Brigitte (Language materials, printed)

Global Financial Crime : Terrorism, Money Laundering and Offshore Centres by: Masciandaro, Donato (Language materials, printed)