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21. |
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Hide & seek
by Cassara, John A.,
Publication:
Washington, D.C. : Potomac Books, 2006
. 1 online resource (xv, 264 p.)
Date:2006
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22. |
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Das neue deutsche Geldw�ascherecht
by Ogbamichael, Asmerom.
Publication:
Berlin : Walter de Gruyter, 2011
. 1 online resource (xix, 153 p.)
Date:2011
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23. |
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The disruption of international organised crime
by Leong, Angela,
Publication:
Aldershot, Hants, England ; | Burlington, VT : Ashgate, 2007
. 1 online resource (xxv, 266 p.)
Date:2007
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24. |
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Insider dealing and money laundering in the EU
by Alexander, R. C. H.
Publication:
Aldershot, England ; | Burlington, VT : Ashgate, 2007
. 1 online resource (xix, 268 p.)
Date:2007
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25. |
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Dirty dealing
by Lilley, Peter,
Publication:
London ; | Philadelphia : Kogan Page, 2006
. 1 online resource (xx, 220 p.)
Date:2006
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26. |
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Drugs and money
by Grosse, Robert E.
Publication:
Westport, Conn. : Praeger, 2001
. 1 online resource (xi, 226 p.) :
Date:2001
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27. |
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Money laundering
by Stessens, Guy.
Publication:
Cambridge ; | New York : Cambridge University Press, 2000
. 1 online resource (xxvi, 460 p.)
Date:2000
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28. |
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Illicit trafficking
by Kelly, Robert J.
Publication:
Santa Barbara, Calif. : ABC-CLIO, 2005
. 1 online resource (1 v.)
Date:2005
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29. |
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All is clouded by desire
by Block, Alan A.
Publication:
Westport, Conn. : Praeger, 2004
. 1 online resource (xix, 263 p.)
Date:2004
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30. |
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Money laundering :
Publication:
England : Gower, 2006
. vii,182 p.
Date:2006
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31. |
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Blackstone's guide to the proceeds of Crime Act 2002 /
Publication:
Oxford ; O. U. P., 2008
. xxxvii, 537 p. :
Date:2008
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[L/C KD8460 A3122 R44 2008]
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32. |
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The accountant and money laundering.
Publication:
London : Lafferty, 2002
Date:2002
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33. |
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The effect of the anti-money laundering regulations on the financial performance in Guyana /
Publication:
"Unpublished Research Paper"
. vii, [28] p. :
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Social Sciences
[HV6768.G89 W44 2018]
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34. |
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The cash connection :
Publication:
Washington, DC : (s.n) 1984
. x, 89 p.
, item 851-J-3
Date:1984
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35. |
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Illicit :
Publication:
New York, N.Y. : Doubleday, 2005
. 340 p.
Date:2005
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