Money laundering.

[NT 60487] Overview

[NT 60478] Works:	4 [NT 60520] works in 3 [NT 60521] publications in 1 [NT 60522] languages

[NT 60480] Titles

Illicit : how smugglers, traffickers and copycats are hijacking the global economy [NT 59711] by: Naim, Moises ([NT 1579] Language materials, printed)

A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, switzerland, the UK and the USA [NT 59711] by: Pieth, Mark; Aiolfi, Gemma ([NT 1579] Language materials, printed)

Black finance : the economics of money laundering [NT 59711] by: Masciandaro, Donato; Takats, Elod; Unger, Brigitte ([NT 1579] Language materials, printed)

Global Financial Crime : Terrorism, Money Laundering and Offshore Centres [NT 59711] by: Masciandaro, Donato ([NT 1579] Language materials, printed)