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  Search result  Your search for [subject]Money - Law and legislation - Criminal provisions returned 4 records.  
 
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  Book Money laundering : a new international law enforcement model.

by Stessens, Guy; Cambridge [Eng.]: Cambridge University Pr, 2000.

Subject: Money laundering; Money -- Law and legislation -- Criminal provisions; International cooperation.

  
     
Relevance: 32.37%
 
     
  Book Banks and the control of money laundering.

by Briscoe, Andrew; London: Carlton Laws, 1999.

Subject: Money laundering; Banking law; Money -- Law and legislation -- Criminal provisions.

  
     
Relevance: 32.20%
 
     
  Book Responding to money laundering : international perspectives.

Netherlands: Harwood Academic Pub., 1997.

Subject: Money - Law and legislation - Criminal provisions; Money laundering - Italy; Money laundering.

  
     
Relevance: 30.79%
 
     
  Book Responding to money laundering : international perspectives.

by ISPAC; The Amsterdam, Netherlands: Harwood Academic Publishers, 1997.

Subject: Money laundering -- Congresses; Money laundering investigations -- Congresses; Money laundering -- Italy; Money -- Law and legislation -- Criminal provisions -- Congresses.

  
     
Relevance: 28.43%
 
     
 
         
         
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