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Money laundering -- China. : Financial crime in China : developments, sanctions, and the systemic spread of corruption / Hongming Cheng.
Money laundering -- Developing countries -- Prevention. : Helping the developing world fight terror finance : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, March 1, 2016.
Money laundering -- Prevention -- Planning. : Tracking and disrupting terrorist financial networks : a potential model for interagency success? : hearing before the before the Terrorism, Unconventional Threats, and Capabilities Subcommittee of the Committee on Armed Services, House of Representatives, One Hundred Eleventh Congress, first session, hearing held March 11, 2009.
Money laundering -- Prevention -- Political aspects. : Poaching and terrorism: a national security challenge : hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Fourteenth Congress, first session, April 22, 2015.
Money laundering -- South America. : The enemy in our backyard : examining terror funding streams from South America : hearing before the Task Force to Investigate Terrorism Financing of he Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, June 8, 2016.
Money laundering -- Statistics. : Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes : research report / United Nations Office on Drugs and Crime, Vienna ; research and report preparation, Thomas Pietschmann (research officer, STAS), John Walker (consultant).