„… criminalization of illicit enrichment in Lithuania, Journal of Money Launde­ring Control 25(1), p. 95-108 …” „… evidentiary difficulties and presents little or no added value.D.13 Unlike money laundering, the prosecution …” „… money laundering (which have no de minimis thresholds) as well as an offence of misconduct in public …”

„… and Money Laun­dering: What Are The Obligations Placed on Counsel and Arbitrators And What Risks Do …” „… – 1037.Basel Institute of Governance/ Pieth, Mark, Indicators and patterns of money launder­ing or …” „… . Aufl. 2016, Nomos Verlag, Baden-Baden.Betz, Kathrin, Proving Bribery, Fraud and Money Laundering in …”

„… [zit.: Burr, Geldwäsche, Seite] Bussmann, Kai: Dark figure study on the prevalence of money laundering …” „… in Germany and the risks of money laundering in individual economic sectors, Summary, August 2015 …” „… , Peter J.: Money Laundering: Muddying the Macroeconomy, Finance and Development, March 1997, 7-9 Rackow …”

„… 223 Armin Osmanovic Illicit business, human trafficking and money laundering in Senegal …” „… . Money laundering Money laundering is the process of making money obtained through illegitimate …” „… money laundering, Cellule Nationale de Traitement des Informations Financières (CENTIF), reported to …”

„… , while the laundering of drugs money will remain a principal focus forthe FATF, its work will continue to …” „… cover money laundering of the proceeds of seriouscrime and/or offences which generate significant funds …” „… Entwicklung, 52–69, aufgeführten Geldwäschefälle.356 Pieth in: Pieth/Aiolfi, Anti-money Laundering, 9; Levi …”