Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes : research report /

समान संसाधन

• Transnational organized crime in West Africa : a threat assessment /
  प्रकाशित: (2013)
• Critical reflections on transnational organized crime, money laundering and corruption /
  द्वारा: Beare, Margaret E.
  प्रकाशित: (2003)
• Tratamiento penal y procesal penal del tráfico de drogas La delincuencia organizada y el blanqueo de capitales.
  द्वारा: PUERTA, INMER.
  प्रकाशित: (2022)
• Money laundering activity associated with the Mexican narco-crime syndicate hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, September 5, 1996.
  प्रकाशित: (1997)
• Transnational organized crime in East Asia and the Pacific : a threat assessment /
  प्रकाशित: (2013)