Money laundering and terror financing issues in the Middle East
Money laundering and terror financing issues in the Middle East: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session... July 13, 2005
Publisher: Washington : U.S. G.P.O. : 2006.
ISBN: 0160778778
LCC: KF26
Money laundering
Money laundering: a guide for criminal investigators John Madinger
Publisher: Boca Raton, FL : CRC/Taylor & Francis, 2006.
ISBN: 0849333954
DDC: 363.25968
LCC: HV8079
Edition: (alk. paper)
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