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The Russian Federation in the international framework for anti-money laundering and combating the financing of terrorism ; Vol. 1
Zubkov, Viktor A.; Osipov, Sergej K. - 2008 - 2 ed., rev.
Persistent link: https://www.econbiz.de/10003871453
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The Russian Federation in the international framework for anti-money laundering and combating the financing of terrorism ; Vol. 2
Zubkov, Viktor A.; Osipov, Sergej K. - 2008 - 2 ed., rev.
Persistent link: https://www.econbiz.de/10003871463
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Curbing the use of Hawala for money laundering and terrorist financing : global regulatory response and future challenges
Nauman Farooqi, M. - In: International journal of business governance & ethics : … 5 (2010) 1/2, pp. 64-75
Persistent link: https://www.econbiz.de/10003938470
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Combating money laundering and the financing of terrorism : a survey
Haigner, Stefan; Schneider, Friedrich; Wakolbinger, Florian - 2012
Persistent link: https://www.econbiz.de/10009530793
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Trade-based money laundering and terrorist financing
Zdanowicz, John S. - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 855-878
Persistent link: https://www.econbiz.de/10009488744