MONEY LAUNDERING AND THE PROCEEDS OF CRIME
M.MICHELLE2005 年出版153 页ISBN：1843769514
MONEY LAUNDERING IN THE REAL ESTATE SECTOR
BRIGITTE UNGER2011 年出版175 页ISBN：1849801266
MONEY LAUNDERING AN ANALYSIS OF FEDERAL LAW
CARLYLE M.BENNETT AND CARLSON D.TURNER2013 年出版112 页ISBN：1620816148
A GUIDE TO CANADIAN MONEY LAUNDERING LEGISLATION 2009
TERENCE D.HALL2008 年出版852 页ISBN：0433459948
MONEY LAUNDERING LAW AND REGULATION A PRACTICAL GUIDE
ROBIN BOOTH2011 年出版484 页ISBN：
FUNDAMENTAI PRINCIPIES OF EU LAW AGAINST MONEY LAUNDERING
EMMANUEL IOANNIDES2014 年出版187 页ISBN：1472431882
Fundamental principles of EU law against money laundering
by Emmanuel Ioannides2015 年出版187 页ISBN：9781472431882
ANTI-MONEY LAUNDERING:INTERNATIONAL LAW AND PRACTICE
WOUTER H.MULLER CHRISTIAN H.KALIN JOHN G.GOLDSWORTH2007 年出版0 页ISBN：
VIRTUAL ECONOMIES AND FINANCIAL CRIME MONEY LAUNDERING IN CYBERSPACE
CLARE CHAMBERS-JONES2012 年出版235 页ISBN：1849809321
BANKING SECRECY AND OFFSHORE FINANCIAL CENTERS MONEY LAUNDERING AND OFFSHORE BANKING
MARY ALICE YOUNG2013 年出版190 页ISBN：0415526326
