Money laundering -- Prevention Banks and banking -- Corrupt practices 1 Banks and banking, International -- Law and legislation 1 Cocaine industry -- Latin America 1 Drug dealers -- Latin America -- Case studies 1 Financial institutions -- Corrupt practices 1 Money -- Law and legislation -- Criminal provisions 1 Mais ... Money laundering 1 Money laundering -- Great Britain 1 Money laundering -- Great Britain -- Prevention 1 Money laundering -- History 1 Money laundering -- Latin America 1 Money laundering -- Latin America -- Case studies 1 Money laundering -- Law and legislation 1 Money laundering investigation 1 Political corruption 1 Terrorism -- Finance -- Prevention 1 menos ...