Memorial Hall Library

Money laundering + Prevention

Type

http://bibfra.me/vocab/lite/Concept

Label

Money laundering + Prevention

Name

Money laundering + Prevention

Focus

Money laundering + Prevention

Sub focus

Actions

Incoming Resources

Subject of
2
- Treasury's war, the unleashing of a new era of financial warfare, Juan C. Zarate
- Moneyland, the inside story of the crooks and kleptocrats who rule the world, Oliver Bullough

Outgoing Resources

Focus
1
- Money laundering + Prevention
Sub focus
2
- Money laundering
- Prevention