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Your search for [subject]Money - Law and legislation - Criminal provisions returned 4 records. |
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Money laundering : a new international law enforcement model.
by Stessens, Guy; Cambridge [Eng.]: Cambridge University Pr, 2000.
Subject: Money laundering; Money -- Law and legislation -- Criminal provisions; International cooperation.
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Banks and the control of money laundering.
by Briscoe, Andrew; London: Carlton Laws, 1999.
Subject: Money laundering; Banking law; Money -- Law and legislation -- Criminal provisions.
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Responding to money laundering : international perspectives.
Netherlands: Harwood Academic Pub., 1997.
Subject: Money - Law and legislation - Criminal provisions; Money laundering - Italy; Money laundering.
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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.
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