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Genre: Case studies
Institution
Collection
Format
Subject
3
Money laundering
2
Corruption
2
Corruption Prevention Government policy
2
Investments, Foreign
2
Money laundering Prevention Government policy
1
Money Law and legislation Criminal provisions
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1
Money Psychological aspects
1
Paper money
1
Women Finance, Personal Psychological aspects
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Author
1
EBSCOhost
1
Ealy, C. Diane
1
Lesh, Kay
1
Standish, David
1
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
1
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations,
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1
United States. Department of Justice. Asset Forfeiture and Money Laundering Section
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