Tax administration
United States. General Account ...
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Triumph by Janet Dailey
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Vendetta by Bryan Burrough
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Citizen Spy Vatican Coverup The Mob Moneylaundering And Murder by Robert W. Morgan
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Evil Money by Rachel Ehrenfeld
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Modalidades de lavado de dinero y activos
Miguel Antonio Cano Castaño
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Masters of paradise by Block, Alan A.
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Selbs Mord by Bernhard Schlink
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Russian money laundering by United States. Congress. House. Committee on Banking and Financial Services.
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Organized crime and banking by United States. Congress. House. Committee on Banking and Financial Services.
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Polícia Federal
Anderson Sanchez
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The washing machine by Nick Kochan
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Publishing History

This is a chart to show the publishing history of editions of works about this subject. Along the X axis is time, and on the y axis is the count of editions published. Click here to skip the chart.  This graph charts editions published on this subject.
Editions Published
Year of Publication

Related...

Subjects

Money laundering, Prevention, Law and legislation, Criminal provisions, Corrupt practices, Finance, Money, Drug traffic, Terrorism, Commercial crimes, Banks and banking, Drug control, Investigation, United States, Criminal investigation, International cooperation, Banking law, Organized crime, Fiction, Records and correspondence

Places

United States, Mexican-American Border Region, Mexico, Russia (Federation), Switzerland, Germany, Saudi Arabia, Arab countries, Great Britain, Japan, Lausanne, Peru, Austria, Netherlands, Panama, Texas, Ukraine, Australia, Caribbean Area, European Union countries

People

Elisabeth Kopp, Aivars Lembergs (1953-), Alan García, Alan García (1949-), Carlos Andrés Pérez, Edmond Safra, Giannos Papantōniou, I͡Ulii͡a Tymoshenko (1960-), Miguel Treviño Morales (1970-), Paul J. Grossrieder

Times

1945-, 21st century, 1991-, 1940-1991, 1974-, 1980-

Prolific Authors

who have written the most books on this subject
United States. Office of National Drug Control Policy, 8 books
United States. General Accounting Office, 6 books
United States, 5 books
United States. Congress. House. Committee on Banking and Financial Services., 5 books
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs., 5 books
United States. Internal Revenue Service, 5 books
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations., 4 books
United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight, 3 books
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations, 3 books
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs., 3 books
Henry R. Wray, 3 books
United States. Dept. of the Treasury., 2 books
Jeanne Hersch, 2 books
John Madinger, 2 books
Financial Crimes Enforcement Network (U.S.), 2 books
H. Rodgin Cohen, 2 books
United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources, 2 books
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs., 2 books
Michael Faure, 2 books
Miguel Antonio Cano Castaño, 2 books
Brian Freemantle, 2 books
Gheorghe Mocuța, 2 books
Germany (West). Bundeskriminalamt. Arbeitstagung, 1 book
Éric St-Cyr, 1 book
Rowan Bosworth-Davies, 1 book