MONEY LAUNDERING AND THE PROCEEDS OF CRIME
M.MICHELLE2005 年出版153 页ISBN：1843769514
VIRTUAL ECONOMIES AND FINANCIAL CRIME MONEY LAUNDERING IN CYBERSPACE
CLARE CHAMBERS-JONES2012 年出版235 页ISBN：1849809321
THE ECONOMIC AND LEGAI EFFECTIVENESS OF THE EUROPEAN UNION'S ANTI-MONEY LAUNDERING POLICY
BRIGITTE UNGER2014 年出版256 页ISBN：1783472765
TRADE-BASED MONEY LAUNDERING THE NEXT FRONTIER IN INTERNATIONAL MONEY LAUNDERING ENFORCEMENT
JOHN A.CASSARA2016 年出版234 页ISBN：1119078951
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
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
INSIDER DEALING AND MONEY LAUNDERING IN THE EU:LAW AND REEGULATION
R.C.H.ALEXANDER2007 年出版268 页ISBN：0754649261
