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2004, ISBN 9781589063495, xi, 133
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements... 
Prevention | Terrorism | Finance | Commercial crimes | Money laundering | Financial Sector | Financial Systems
Book
2012, ISBN 1409443469, xii, 320
Examining the challenges of using the global anti-money laundering (AML) framework in an uneven global regulatory landscape, this book discusses the... 
Prevention | International cooperation | Money laundering | Business & Company Law | Criminal Law & Practice | Socio-Legal Studies | Comparative Politics | Comparative Law | Money laundering-Prevention-International cooperation | Money laundering-Developing countries | Developing countries | Money
Book
2003, ISBN 9781589062252, viii, 163
In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the... 
International law | Prevention | Terrorism
Book
2009, Palgrave series on Asian governance, ISBN 9780230613607, 234
Book
2011, al-Ṭabʻah al-thāniyah., 431
Money laundering; Lebanon; law and legislations. 
Money laundering
Book
2016, Palgrave Studies in Risk, Crime and Society, ISBN 331943263X
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