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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
2017, 1, ISBN 9781501708442, xii, 261 pages
An unprecedented new international moral and legal rule forbids one state from hosting money stolen by the leaders of another state. The aim is to counter... 
Prevention | Corruption | International cooperation | Political corruption | Money laundering | Law | Political Science | Corruption - Prevention - International cooperation
Book
2008, ISBN 9780415396424, xii, 344
Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global... 
Prevention | Transnational crime | International cooperation | Terrorism | Finance | Money laundering | Politics & government | Security Studies - Pol & Intl Relns | Politics & International Relations | Money laundering - Prevention - International cooperation
Book
2011, al-Ṭabʻah al-thāniyah., 431
Money laundering; Lebanon; law and legislations. 
Money laundering
Book
2009, Palgrave series on Asian governance, ISBN 9780230613607, 234
Book
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