1
Money laundering blacklists /

Cover is for reference only
Main Authors: Riccardi, Michele
Published: Routledge, Taylor & Francis Group,
Publication Dates: 2022.
Call Number: D997.9/R489
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2
Organised crime in European businesses /

Cover is for reference only
Group Author: Savona, Ernesto Ugo, 1943; Riccardi, Michele; Berlusconi, Giulia
Published: Routledge, Taylor & Francis Group,
Publication Dates: 2016.
Call Number: D750.88/O686-1
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3
The Palgrave handbook of criminal and terrorism financing law /

Cover is for reference only
Group Author: King, Colin (Colin Patrick), 1981- (Editor); Walker, Clive (Professor) (Editor); Gurulé, Jimmy (Editor)
Published: Palgrave Macmillan,
Publication Dates: [2018]
Call Number: D815.5-62/P161
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