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  Search result  Your search for [subject]Money laundering -- Congresses returned 3 records.  
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  Book Responding to money laundering : international perspectives.

by ISPAC; The Amsterdam, Netherlands: Harwood Academic Publishers, 1997.

Subject: Money laundering -- Congresses; Money laundering investigations -- Congresses; Money laundering -- Italy; Money -- Law and legislation -- Criminal provisions -- Congresses.

Relevance: 27.53%
  Book Arbitration : money laundering, corruption and fraud _ Money laundering, corruption and fraud.

Paris: ICC Pub., 2003.

Subject: Arbitration and award, International -- Congresses; Money laundering -- Congresses; Money -- Criminal provisions; Political corruption -- Economic aspects -- Congresses; Fraud -- Congresses; Internationale arbitrage.

Relevance: 21.96%
  Book Blanchiment d'argent et secret bancaire : rapport general : XIVe Congres international de droit compare, Athenes, aout 1994 _ Money laundering and banking secrecy.

The Hague: Kluwer Law International, 1996.

Subject: Banks and banking -- Records and correspondence -- Law and legislation -- United States; Confidential communications -- Banking -- United States; Banking law -- Criminal provisions -- Congresses; Money laundering -- Congresses.

Relevance: 14.10%
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