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1
La Innovación en la Lucha Contra el Lavado de Activos
by Verán Muñoz, Natalia.
Imprint 2021
Subjects: “...Money laundering....”
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The war on dirty money /
Subjects: “...Money laundering....”
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3
The money laundering market : regulating the criminal economy /
Imprint 2018
Subjects: “...Money laundering....”
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4
Teaching Adult Numeracy.
by Griffiths, Graham.
Imprint 2013
Subjects: “...Money laundering -- Prevention....”
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5
Ill-gotten money and the economy experiences from Malawi and Namibia /
Imprint 2011
Subjects: “...Money laundering Malawi....”
Available in ProQuest Ebook Central - Academic Complete.
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6
The flow of illicit funds : a case study approach to anti-money laundering compliance /
by Tucker, Ola M.
Imprint 2022
Subjects: “...Money laundering....”
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7
Preventing Money Laundering : A Legal Study on the Effectiveness of Supervision in the European Union.
by Broek, Melissa van den.
Imprint 2015
Subjects: “...Money laundering -- History....”
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8
Prontuario Jurisprudencial Del Delito de Blanqueo de Capitales
Subjects: “...Money laundering Law and legislation Spain Cases....”
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9
Journal of money laundering control
Imprint 1997
Subjects: “...Money laundering Periodicals....”
Available in Social Science Premium Collection.
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10
La prevencion de blanqueo de capitales un analisis teorico-practico.
Subjects: “...Money laundering Spain Prevention....”
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11
Ill-Gotten Money and the Economy : Experiences from Malawi and Namibia.
by Yikona, Stuart.
Imprint 2011
Subjects: “...Money laundering -- Malawi....”
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14
Prevencion y castigo del blanqueo de capitales un analisis juridico-economico.
by BERMEJO, MATEO G.
Imprint 2015
Subjects: “...Money laundering....”
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15
The Money Laundering Market : Regulating the Criminal Economy.
by McCarthy, Killian J.
Imprint 2018
Subjects: “...Money laundering....”
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16
Money Laundering : A New International Law Enforcement Model.
by Stessens, Guy.
Imprint 2000
Subjects: “...Money laundering....”
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17
Money Laundering and Terrorist Financing Activities : A Primer on Avoidance Management for Money Managers.
by Frankl, Milan.
Imprint 2016
Subjects: “...Money laundering....”
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18
Trade-Based Money Laundering : The Next Frontier in International Money Laundering Enforcement.
by Cassara, John A.
Imprint 2015
Subjects: “...Money laundering....”
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19
The money laundering market regulating the criminal economy /
Imprint 2018
Subjects: “...Money laundering....”
Available in ProQuest Ebook Central - Academic Complete.
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20
The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries.
by Mugarura, Norman.
Imprint 2012
Subjects: “...Money laundering-Developing countries....”
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