Money laundering - Law and legislation.

Football, gambling, and money laundering = a global criminal justice perspective / by: (Electronic resources)

Legal principles for combatting cyberlaundering by: (Electronic resources)

What went wrong with money laundering law? by: (Electronic resources)

Improving anti-money laundering compliance = self-protecting theory and money laundering reporting officers / by: (Electronic resources)

Cyber laundering = international policies and practices / by: (Electronic resources)

The next wave of global anti-money laundering enforcement = from strict compliance to intelligent risk management that creates value / by: (Electronic resources)

Soccer- Corrupt practices.

Financial Law/Fiscal Law.

Criminology and Criminal Justice.

Law.

Criminology & Criminal Justice.

Information Systems Applications (incl. Internet)

Critical Criminology.

Money laundering- Prevention.

Crime prevention- International cooperation.

Financial Services.

International Sports Law.

Popular Science, general.

Computer crimes- Law and legislation.

Legal Aspects of Computing.

Criminal Law.

Organized Crime.

Computer crimes- Prevention.

Soccer- Betting.

Public International Law.

Social Sciences.

Financial Accounting.

Money laundering- Law and legislation.

Private International Law, International & Foreign Law, Comparative Law.

Money- Law and legislation.

Crime and Society.

Risk Management.

Soccer- Law and legislation.

Computer Applications.

Transnational Crime.