3 ms·
Someone has to suggest a book about how money laundering works?
by marcopicentini 4y ago
Someone has to suggest a book about how money laundering works?
- jamhan 4y ago"Reference guide to anti-money laundering and combating the financing of terrorism" (2003): https://documents.worldbank.org/en/publication/documents-reports/documentdetail/982541468340180508/reference-guide-to-anti-money-laundering-and-combating-the-financing-of-terrorism https://documents.worldbank.org/en/publication/documents-rep...