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Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism
Gilmore, William C. - 2004 - 3. ed., revised and expanded
Persistent link: https://www.econbiz.de/10002581609
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The European Union and the United Nations convention against transnational organised crime
Betti, Stefano - 2001
Persistent link: https://www.econbiz.de/10001659173
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Illicit trade and organised crime : new threats to economic security?
1998
Persistent link: https://www.econbiz.de/10000675076
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New patterns of irregular migration in Europe : seminar report 12 and 13 November 2002, Council of Europe
Tapia, Stéphane de - 2004
Persistent link: https://www.econbiz.de/10002108335
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Relazione della Commissione parlamentare sul fenomeno della mafia
Alinovi, Abdon (contributor); Barrese, Orazio (ed.) - Italien / Commissione Parlamentare sul Fenomeno della Mafia - 1986
Persistent link: https://www.econbiz.de/10014373052
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Illicit financial flows : illicit narcotics transiting West Africa
Shaw, Mark - 2019
protection and to invest drug profits from West Africa, and finally, it provides concluding remarks that could inform future … cocaine trade due to the preponderance of available information and data compared to other types of drug trafficking …
Persistent link: https://www.econbiz.de/10012137026