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Money laundering
Referred from 71 books

Books on this subject:

Here are some of the most recently loaded books on this subject, you can also see all 71 matching books on a separate page.

Dirty money
by Larry Gurwin
Publisher: New York, N.Y. : Times Books, c1988.
ISBN: 0812915909   DDC: 364.168   LCC: HV6768   Edition: $19.95
Dirty Dealing: The Untold Truth About Global Money Laundering, International Crime and Terrorism
Lilley, Roy
Publisher: London : Kogan Page, 2006.
ISBN: 074944875X   DDC: 364.168   LCC: HV6768   Edition: (electronic bk. : Adobe Reader)22.5
The money launderers
The money launderers: lessons from the drug wars: how billions of illegal dollars are washed through banks & businesses
Robert E. Powis,
Publisher: Chicago ; Probus, c1992.
ISBN: 155738262X  

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  1. "Money laundering" -- Topical Term, 650/a
    Similar Subjects:
      Money laundering -- United States (37)
      Money laundering investigation -- United States (26)
      Money laundering -- United States -- Prevention (16)
      more...


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