1. Criminal capital : how the finance industry facilitates crime /: how the finance industry facilitates crime. (2015) Authors: (Financial crime expert), Platt, Stephen Record Type: Book Extent: 1 online resource (ix, 227 pages), illustrations View Content: Available online (eLD content is only available in our Reading Rooms) ↗
2. Criminal finance : the political economy of money laundering in a comparative legal context /: the political economy of money laundering in a comparative legal context. (1989) Other Names: Hinterseer, Kris Record Type: Book Extent: 1 online resource (514 pages) View Content: Available online (eLD content is only available in our Reading Rooms) ↗
3. Money laundering and financial intermediaries. (1969) Other Names: Savla, Sandeep Record Type: Book Extent: 1 online resource (254 pages) View Content: Available online (eLD content is only available in our Reading Rooms) ↗
4. Money laundering control in the Caribbean. (2003) Other Names: Ali, Shazeeda A; University of London., Institute of Advanced Legal Studies. Record Type: Book Extent: 1 online resource (346 pages) View Content: Available online (eLD content is only available in our Reading Rooms) ↗
5. Money laundering counter-measures in the European Union : a new paradigm of security governance versus fundamental legal principles /: a new paradigm of security governance versus fundamental legal principles. (2003) Other Names: Mitsilegas, Valsamis, 1971- Record Type: Book Extent: 1 online resource (224 pages) View Content: Available online (eLD content is only available in our Reading Rooms) ↗
6. Money laundering. (©1993) Other Names: MacQueen, Hector L; David Hume Institute. Record Type: Book Extent: 1 online resource (xii, 75 pages) View Content: Available online (eLD content is only available in our Reading Rooms) ↗