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  Search result  Your search for [subject]Money laundering -- Prevention returned 2 records.  
 
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  Book Financial intelligence units : an overview.

by Forget, Louis.; Washington, D.C.: World Bank Group, 2004.

Subject: Money laundering -- Prevention; Terrorism -- Finance -- Prevention; Commercial crimes -- Pevention.

  
     
Relevance: 21.32%
 
     
  Book Guide to the prevention of money laundering.

Paris: ICC Publishing, 1998.

Subject: Money laundering -- Prevention; Money laundering.

  
     
Relevance: 20.63%
 
     
 
         
         
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