Dirty dealing: the untold truth about global money laundering

Míreanna Comhchosúla

• Money laundering compliance
  le: Bennett, Tim
  Foilsithe: (2014)
• Money laundering-- an endless cycle? :
  le: Ryder, Nicholas
  Foilsithe: (2012)
• International money laundering and terrorist financing : a UK perspective /
  le: Hynes, Paul, et al.
  Foilsithe: (2009)
• The Prevention of Money Laundering Act, 2002
  le: Bare Act
  Foilsithe: (2015)
• Corruption, money laundering, and law ( 2 Parts)
  le: Shewan, M. A.
  Foilsithe: (2011)