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1

Financial crime in China developments, sanctions, and the systemic spread of corruption /

by Cheng, Hongming, 1967-
Imprint 2016

Available in Springer Economics and Finance eBooks 2016 English/International.

Electronic eBook

2

Trade-based money laundering the next frontier in international money laundering enforcement /

by Cassara, John A., 1953-
Imprint 2016

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

3

Compliance in multinational corporations business risks in bribery, money laundering, terrorism financing and sanctions /

by Teichmann, Fabian, Sergi, Bruno S.
Imprint 2018

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

4

Illicit financial flows from developing countries measuring OECD responses.

Imprint 2014

Available in OECD-iLibrary Books, Papers & Statistics.

Electronic eBook

5

H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997 hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, June 11, 1998.

Imprint 1998

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

6

Illicit financial flows the economy of illicit trade in West Africa.

Imprint 2018

Available in OECD-iLibrary Books, Papers & Statistics.

Electronic eBook

7

Suspending suspicious transactions

Imprint 2013

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

8

Anti-money laundering and counter-terrorism financing law and policy showcasing Australia /

by Imobersteg Harvey, Anne
Imprint 2019

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

9

Estimating illicit financial flows a critical guide to the data, methodologies, and findings /

by Cobham, Alex, Jánský, Petr
Imprint 2020

Available in Oxford Open Ebooks.

Electronic eBook

10

Prevencion y castigo del blanqueo de capitales un analisis juridico-economico.

by BERMEJO, MATEO G.
Imprint 2015

Click here for full text at Project MUSE

eBook Electronic

11

Money laundering in Canada : chasing dirty and dangerous dollars /

by Beare, Margaret E.
Imprint 2007

Click here for full text at Project MUSE

eBook Electronic

12

Las instituciones del riesgo permitido, el principio de confianza y la prohibición de regreso en el derecho penal financiero y el lavado de activos /

by Muñoz García, Miguel Ángel
Imprint 2016

Click here for full text at Project MUSE

eBook Electronic

13

El Lavado De Activos En Colombia : Consideraciones desde la dogmática y la política criminal - Segunda edición /

by Ruiz López, Carmen E.
Imprint 2015

Click here for full text at Project MUSE

eBook Electronic

14

Money laundering in Canada : chasing dirty and dangerous dollars /

by Beare, Margaret E.
Imprint 2007

Click here for full text at JSTOR

eBook Electronic

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