Columbia subject headings:
Banks and banking, International--Corrupt practices--Europe--Congresses.
Money laundering--Europe--Congresses.
Organized crime--Europe--Congresses.
Harvard subject headings:
Banks and banking, International--Corrupt practices--Europe--Congresses.
Money laundering--Europe--Congresses.
Organized crime--Europe--Congresses.
Princeton subject headings:
Banks and banking, International--Corrupt practices--Europe--Congresses.
Money laundering--Europe--Congresses.
Organized crime--Europe--Congresses.