1
by Durrieu, Roberto
Published 2013
Martinus Nijhoff Publishers
Subjects: ...Money laundering...

2
by Parkman, Tim
Published 2012
Pearson
Subjects: ...Money laundering / http://id.loc.gov/authorities/subjects/sh86001252...

3
by Parkman, Tim
Published 2019
Pearson
Subjects: ...Money laundering / Law and legislation / http://id.loc.gov/authorities/subjects/sh2013003364...

4
by Betz, Kathrin
Published 2017
Cambridge University Press
Subjects: ...Money laundering...

5
by Wasti, Tahir
Published 2009
Brill
Subjects: ...Blood money (Islamic law) / Pakistan...