Profile

Spain busts secret Chinese and Arab shadow bank laundering millions in cash, crypto and Cuban cigars using the Hawala method / New Zealand pornographer Michael Pratt faces trial on sex trafficking and money laundering / 188cr assets attached in case of money laundering / Mere prolonged custody no ground for bail: Court in money laundering case / Ex-Colombian official sentenced to 12 years in money laundering case tied to DEA misconduct / Armaghan sent to jail in money laundering case / ED conducts searches in Delhi-NCR in money laundering case against coaching institute / ED issues notice to Actor Mahesh Babu in money laundering case / Jaffer Sadiq gets bail in money-laundering case / Tycoon facing death penalty has her jail term cut in money laundering case

Money laundering-Case studies

Updated: 37d ago

ShareCopied to clipboard

Money laundering-Case studies is a book subject. It includes 3 books, written by 3 different authors.

Key facts

number of authors: 3 people
number of books: 3
books: All is clouded by desire : global banking, money laundering, and international organized crime, The money launderers
authors: Alan A. Block, Bob Blunden
publication dates: 2004, 2001, 2009
book publishers: Praeger, Management Books 2000

See more facts

Extract data

Download datasets about Money laundering-Case studies:

Dataset of books about Money laundering-Case studies:

"Money laundering-Case studies" is one of the 293,135 book subjects in our database.

This dashboard is based on data from: The British Library.

This content is available under the CC BY 4.0 license.