Search Results       Your search for [subject]Money laundering investigations -- Congresses returned 1 record.           Responding to money laundering : international perspectives. by ISPAC; The Amsterdam, Netherlands: Harwood Academic Publishers, 1997. Subject: Money laundering -- Congresses; Money laundering investigations -- Congresses; Money laundering -- Italy; Money -- Law and legislation -- Criminal provisions -- Congresses.          Add to Book Cart Relevance: 33.76%