Trends in Money Laundering: Joint Hearing Before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, First Session, April 15, 1999, Volume 4
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit
U.S. Government Printing Office, 1999 - Banks and banking - 264 pages
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Bresee Hon Elisabeth A Assistant Secretary for Enforcement U S Depart
Clemmer Hon Donald J Assistant Attorney General Office of the Texas
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Anti-Money Laundering Literature Search General World Bank Institute
Anti-Money Laundering Literature Search. General. World Bank Institute. http://www.worldbank.org/wbi/governance. This document prepared by Christian ...
siteresources.worldbank.org/ PSGLP/ Resources/ 461605-1102715152029/ aml_general.pdf
Mafia money-laundering versus Italian legislation
Mafia money-laundering versus Italian. legislation. Ernesto U. Savona I. Criminals and criminal organizations have always had problems in ...
www.springerlink.com/ index/ P2W2P188655068P7.pdf