Money Laundering Books

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Money Laundering Books sorted by Average customer review: high to low .

Electronic Payment Systems and Money Laundering (Risks and Countermeasures in the Post-Internet Hype Era)

Published in Hardcover by Enfield Publishing & Distribution Company (2003-06-05)

Author:

List price: $70.00

New price: $70.00

Empantanados en lavado de dinero.(investigaciones de banqueros Latinos)(TT: In the mud with money laundering.)(TA: investigations on Latin American bankers): An article from: Semana

Published in Digital by Spanish Publications, Inc. (2001-03-09)

Author:

List price: $5.95

New price: $5.95

En lavado de dinero, Washington será policía mundial.(TT: When it comes to money laundering, Washington will be world monitor.): An article from: Proceso

Published in Digital by CISA Comunicacion e Informacion, S.A. de C.V. (2000-02-13)

Author: Agustín Vargas Medina

List price: $5.95

New price: $5.95

Essential Elements of the Prevention of Money Laundering (Essential Elements Series)

Published in Paperback by Securities Institute ltd (2001-08-31)

Author: Peter Temple

List price:

New price: $38.21

Essential Money Laundering Deterrence: A Practical Guide to Deterrence of Money Laundering And Fraud in the Uk

Published in Hardcover by Richmond Law & Tax Ltd (2006-12-30)

Author: Richard Parlour

List price: $180.00

Estricto control del lavado de dinero. (México, los Estados Unidos y el lavado de dinero)(TT: Strict control on money laundering) (TA: Mexico, the US, and money laundering): An article from: Siempre!

Published in Digital by Edicional Siempre (1997-05-15)

Author: Silvia Meave Avila

List price: $5.95

New price: $5.95

Europa, contra el dinero negro.(TT: Europe, against money laundering.): An article from: Epoca

Published in Digital by Difusora de Informacion Periodica, S.A. (DINPESA) (2000-12-17)

Author: Francisco I. De Cáceres

List price: $5.95

New price: $5.95

European Money Trails

Published in Hardcover by Routledge / Harwood Academic Publishers (1999-02-01)

Authors: Ernesto U. Savona and Francesca Manzoni

List price: $165.00

New price: $49.00
Used price: $50.00

Evil Money: Encounters Along the Money Trail

Published in Hardcover by Harpercollins (1992-06)

Author: Rachel Ehrenfeld

List price: $22.00

New price: $5.99
Used price: $1.87
Collectible price: $24.95

Evil Money: The Inside Story of Money Laundering and Corruption in Government Bank and Business

Published in Mass Market Paperback by S.P.I. Books (1994-07)

Author: Rachel Ehrenfeld

List price: $5.99

New price: $45.75
Used price: $24.68