Money laundering
Explore catalogue records classified under Money laundering.
8 catalogue recordsCatalogue records
Anti-money laundering, benami transactions and foreign exchange laws
Pakistan
Year not listed
Effective of anti money laundering initiative of Pakistan
Ijaz Sarwar Ramay
2013
Global financial crime
edited by Donato Masciandaro
2004
Preventing money laundering and terrorist financing :a practical guide for bank supervisors(E-BOOK)
Pierre-Laurent Chatain ... [et al.]
2009
Reference guide to anti-money laundering and combating the financing of terrorism
Schott, Paul Allan
2006
Russian capitalism and money-laundering
Solongo, Dolgor
2001
Single & single
Le Carré, John
1999
Wages of crime
Naylor, R. T.
2004