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ISBN: 9057023628 Year: 1999 Publisher: Amsterdam Australia Canada Harwood Academic Publishers
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Money laundering --- Organized crime --- Blanchiment de l'argent --- Crime organisé --- -Money laundering --- -Organized crime --- -Laundering of money --- Money washing --- Washing of money --- Commercial crimes --- Crime syndicates --- Organised crime --- Crime --- Crime organisé --- Europe --- Laundering of money
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ISBN: 9781138191099 9781315640617 9781317277521 9781317277538 9781138499478 1138499471 Year: 2018 Publisher: Abingdon Routledge
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Business enterprises --- Commercial crimes --- Corporations --- Organized crime --- Corrupt practices
ISBN: 0333633342 9780333633342 0312129262 0333652215 Year: 1996 Publisher: Houndsmill, Basingstoke, Hampshire : New York, N.Y. : Macmillan ; St. Martin's Press,
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ISBN: 3030953009 3030953017 Year: 2022 Publisher: Cham, Switzerland : Springer Nature Switzerland AG,
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Transnational crime. --- Organized crime. --- Multinational crime --- Transborder crime --- Crime --- Crime syndicates --- Organised crime
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