Money laundering -- Portugal -- Prevention : Portugal : report on the observance of standards and codes: FATF recommendations for anti-money laundering and combating the financing of terrorism
Money laundering -- Romania : Financial crime in Romania : a community pulse survey / Monica Violeta Achim, Robert W. McGee, editors
2023
1
Money laundering -- Russia (Federation) : Undermining democracy : Kremlin tools of malign political influence : hearing before the Subcommittee on Europe, Eurasia, Energy, and the Environment of the Committee on Foreign Affairs, House of Representatives, One Hundred Sixteenth Congress, first session, May 21, 2019
Money laundering -- Saint Vincent and the Grenadines : St. Vincent and the Grenadines : report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism / prepared by the Legal Dept
Money laundering -- San Marino -- Prevention : San Marino : financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism / International Monetary Fund, Legal Dept
Money laundering -- Singapore -- Prevention : Singapore : financial system stability assessment, including reports on the observance of standards and codes on the following topics : banking supervision, insurance regulation, securities regulation, payment and settlement systems, monetary and financial policy transparency, and anti-money laundering / prepared by the Monetary and Financial Systems and Asia and Pacific Depts
Money laundering -- South Africa -- Prevention : South Africa : Financial Sector Assessment Program: anti-money laundering and combating the financing of terrorism (AML/CFT): technical note
Money laundering -- Spain -- Prevention : Spain : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism / prepared by the Financial Action Task Force on Money Laundering
2007
1
Money laundering -- Sri Lanka -- Prevention : Sri Lanka : report on the observance of standards and codes for anti-money laundering and combating the financing of terrorism and mutual evaluation report on anti-money laundering and combating the financing of terrorism / prepared by the Asia/Pacific Group on Money Laundering
2008
1
Money laundering -- Statistics : Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes : research report / United Nations Office on Drugs and Crime, Vienna ; research and report preparation, Thomas Pietschmann (research officer, STAS), John Walker (consultant)
2011
1
Money laundering -- Sweden -- Prevention : Sweden : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism
Money laundering -- Tunisia -- Prevention : Tunisia : financial system stability assessment update / prepared by the Monetary and Financial Systems and Middle East Central Asia Depts
Money laundering -- United States -- Digests : Federal money laundering cases : cases interpreting the federal money laundering statutes (18 U.S.C. [sec.] 1956, 1957, and 1960) and related forfeiture provisions (18 U.S.C. [sec.] 981 and 982)
Money laundering -- Uruguay -- Prevention : Uruguay : report on the observance of standards and codes on anti-money laundering and combating the financing of terrorism / [prepared by the Legal Dept.]
2006
1
Money laundering -- Wales : Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime / Peter Alldridge
Money -- Law and legislation -- Australia -- Congresses. : Money laundering in Australia : the roles of the financial industry and law enforcement in combating money laundering : a co-operative approach : proceedings of a National Seminar held in Melbourne, Australia on 31 March 1998 / editors Wickrema Weerasooria, Neil Jensen, John Visser
