subjectheading:[Money -- Law and legislation -- Criminal provisions.] - Search Results - University of Southern Indiana

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2014 (1)
2000 (1)

1.	Handbook of anti money laundering [electronic resource] / Dennis Cox. Cox, Dennis, author. Chichester, England : Wiley, 2014. ©2014 K1089 .C69 2014eb \| View e-resource \| Available Online \| Detailed record - Similar records
2.	Money laundering [electronic resource] : a new international law enforcement model / Guy Stessens. Stessens, Guy. Cambridge [England] ; New York : Cambridge University Press, 2000. K1089 .S74 2000eb \| View e-resource \| Available Online \| Detailed record - Similar records

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