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1.
Bank Secrecy Act/anti-money laundering [electronic resource] / Lilian B. Klein. by
Material type: Text Text; Format: electronic ; Literary form: Not fiction
Publication details: New York : Nova Science Publishers, c2008
Other title:
  • Bank Secrecy Act, anti-money laundering
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2.
The money laundry [electronic resource] : regulating criminal finance in the global economy / J.C. Sharman. by Series: Cornell studies in political economy
Material type: Text Text; Format: electronic ; Literary form: Not fiction
Publication details: Ithaca [N.Y.] : Cornell University Press, 2011
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3.
Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara. by Series: Wiley and SAS business series
Material type: Text Text; Literary form: Not fiction
Publisher: Hoboken, New Jersey : Wiley, 2016Copyright date: �2016
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