Money laundering Prevention 62 Finance 39 Law and legislation 38 Terrorism 35 Corrupt practices 24 Banks and banking 17 more ... Commercial crimes 14 International cooperation 13 Drug traffic 12 Money laundering investigation 12 Banks and banking, International 11 Criminal provisions 10 Organized crime 9 Banking 8 Confidential communications 8 Financial institutions 7 Records and correspondence 7 War on Terrorism, 2001-2009 7 Economic aspects 6 Transnational crime 6 Banking law 5 Corruption 5 Drug control 5 Financial services industry 5 Political corruption 5 Banks and banking, Foreign 4 Capital movements 4 Drug abuse and crime 4 Government policy 4 less ...