1. Promises. ([2018?]) Other Names: Barlow, Gary; Stack, Graham; Take That Record Type: Book Extent: 1 online resource (1 score (3 pages)) View Content: Available online (eLD content is only available in our Reading Rooms) ↗
2. Shell companies, Latvian-type correspondent banking, money laundering and illicit financial flows from Russia and the former Soviet Union. Issue 4 (5th October 2015) Authors: Stack, Graham Journal: Journal of money laundering control Issue: Volume 18:Issue 4(2015) Page Start: 496 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
3. Baltic shells: on the mechanics of trade-based money-laundering in the former Soviet space. Issue 1 (5th January 2015) Authors: Stack, Graham Journal: Journal of money laundering control Issue: Volume 18:Issue 1(2015) Page Start: 81 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
4. Baltic shells: on the mechanics of trade-based money-laundering in the former Soviet space. Issue 1 (5th January 2015) Authors: Stack, Graham Journal: Journal of money laundering control Issue: Volume 18:Issue 1(2015) Page Start: 81 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
5. Shell companies, Latvian-type correspondent banking, money laundering and illicit financial flows from Russia and the former Soviet Union. Issue 4 (5th October 2015) Authors: Stack, Graham Journal: Journal of money laundering control Issue: Volume 18:Issue 4(2015) Page Start: 496 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
6. Money laundering in Ukraine. Issue 3 (6th July 2015) Authors: Stack, Graham Journal: Journal of money laundering control Issue: Volume 18:Issue 3(2015) Page Start: 382 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
7. Money laundering in Ukraine: Tax evasion, embezzlement, illicit international flows and state capture. Issue 3 (6th July 2015) Authors: Stack, Graham Journal: Journal of money laundering control Issue: Volume 18:Issue 3(2015) Page Start: 382 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗