@incollection{,
	
					
					
					A67F6F526C19BBF0D4555F0BD5BA9EA1
				,
	author={{IqraIhsan} and {AmirRazi} and {University of Lahore, Pakistan.}},
	journal={{Global Journal of Management and Business Research}},
	journal={{GJMBR}}2249-45880975-585310.34257/GJMBR,
	address={Cambridge, United States},
	publisher={Global Journals Organisation}12175157
}

@incollection{b0,
	
	
		,
	title={{Prior to this Nick was an intelligence analyst at New Scotland Yard, in the Anti Terrorist Unit, and at Europol in The Hague}}
		,
	author={{
			OrganizedNRidley
		} and {
			Crime
		}}
		
		
	
	
		,
	booktitle={{Money Laundering, and Terrorism, Oxford Journals Law PolicingVolume2}}
				
			
		
		
			DASS London Metropolitan University
		
	
	,
	note={Senior Lecturer, John Grieve Centre}

}

@incollection{b1,
	
	
		,
	title={{}}
	
	
		,
	journal={{Billy Steel. All rights reserved}}
		
			,
	year={1998. 2006}
		
	

}

@book{b2,
	
	
		
		,
	title={{totingbunye2000,
	gmail.com.,articles may be}}
				
	

}

@book{b3,
	
	
		,
	title={{Me and My Shadow: Estimating the Size of theUS Hidden Economy from Time Series Data}}
		,
	author={{
			DAigner
		} and {
			FSchneider
		} and {
			DGhosh
		}}
		
		
		
			,
	year={1988}
			,
	publisher={W.A}
		
	

}

@book{b4,
	
	
		,
	author={{
			ERBarnett
		} and {
			HBerndt
		} and {
			White
		}}
		
		
		,
	title={{Dynamic Econometric Modeling}}
				Cambridge, United States
		
			,
	publisher={Cambridge University Press}
		
	

}

@book{b5,
	
	
		,
	title={{Global Money Laundering and Terrorist Financing Threat Assessment}}
		
			,
	year={March 2011}
		
	
	,
	note={Financial Action Task Force}

}

@book{b6,
	
	
		,
	author={{
			BrentBartlett
		}}
		,
	title={{The Negative Effects of Money Laundering on Economic Development}}
				
			,
	year={May 2002}
		
	

}

@incollection{b7,
	
	
		,
	title={{}}
	
	
		,
	journal={{Asian Development Bank. Retrieved}}
		
			,
	year={19 September 2011}
		
	

}

@incollection{b8,
	
	
		,
	title={{The Global Anti-Money Laundering Regime: A Short Overview}}
	
	
		,
	journal={{Cayman Islands Journal}}
		,
	editor={Richard Horowitz}
		
			,
	year={January 6, 2010}
		
	

}

@incollection{b9,
	
	
		,
	title={{International Money Laundering Information Network}}
	
	
		,
	journal={{National Money Laundering Threat Assessment}}
		
			10
			33
			,
	year={December, 2005. 3 March 2011. October 2011. 11. 1 September 2010}
		
	
	,
	note={Informal Value Transfer Systems. Financial Crimes Enforcement Network}

}