23 Results Found
00000000000000000000000IIE
by
Quirk, Peter J.
Format:
Books
Publication Date
1996
Excerpt:
Macroeconomic implications of money laundering / Quirk, Peter J.
2.
by
Madinger, John.
Format:
Books
Publication Date
2012
Excerpt:
Money laundering : a guide for criminal investigators / Madinger, John.
by
Gup, Benton E.
Table of contents only http://www.loc.gov/catdir/toc/ecip0618/2006024154.html
Format:
Books
Publication Date
2007
Excerpt:
Money laundering, financing terrorism and suspicious activities / Gup, Benton E.
by
Tanzi, Vito.
Format:
Books
Publication Date
1996
Excerpt:
Money laundering and the international financial system / Tanzi, Vito.
5.
by
Mugarura, Norman.
Format:
Books
Publication Date
2012
Excerpt:
The global anti-money laundering regulatory landscape in less developed countries / Mugarura
by
Unger, Brigitte.
Format:
Books
Publication Date
2011
Excerpt:
Money laundering in the real estate sector : suspicious properties / Unger, Brigitte.
by
Goredema, Charles.
Format:
Books
Publication Date
2003
Excerpt:
Profiling money laundering : in Eastern and Southern Africa / Goredema, Charles.
8.
by
Fisse, Brent.
Format:
Books
Publication Date
1992
Excerpt:
The Money trail : confiscation of proceeds of crime, money laundering and cash transaction
by
Friman, H. Richard.
Format:
Books
Publication Date
2015
Excerpt:
Money laundering.
10.
by
Kemp, Gerhard, 1973- editor.
Contributor biographical information https://www.loc.gov/catdir/enhancements/fy1618/2016295988-b.html
Publisher description https://www.loc.gov/catdir/enhancements/fy1618/2016295988-d.html
Table of contents only https://www.loc.gov/catdir/enhancements/fy1618/2016295988-t.html
Publisher description https://www.loc.gov/catdir/enhancements/fy1618/2016295988-d.html
Table of contents only https://www.loc.gov/catdir/enhancements/fy1618/2016295988-t.html
Format:
Books
Publication Date
2015
Excerpt:
71 0f 2008 -- Organised crime and money laundering -- International criminal law -- Introduction to
by
Reichel, Philip L.
Format:
Books
Publication Date
2014
Excerpt:
international terrorism, drug trafficking, and money laundering to illustrate this ever-expanding phenomenon
by
Spann, Delena D., 1967-
Format:
Books
Publication Date
2014
Excerpt:
ofCertified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) andAdvisory Board
13.
by
Fletcher, Clare.
Format:
Books
Publication Date
2012
Excerpt:
is Transnational Organised Crime? -- 3.Corruption and Money Laundering -- 4.Anti-Money Laundering
14.
by
Jojarth, Christine, 1975-
Contributor biographical information http://www.loc.gov/catdir/enhancements/fy0903/2008049141-b.html
Publisher description http://www.loc.gov/catdir/enhancements/fy0903/2008049141-d.html
Table of contents only http://www.loc.gov/catdir/enhancements/fy0903/2008049141-t.html
Publisher description http://www.loc.gov/catdir/enhancements/fy0903/2008049141-d.html
Table of contents only http://www.loc.gov/catdir/enhancements/fy0903/2008049141-t.html
Format:
Books
Publication Date
2009
Excerpt:
the illicit traffic in narcotic drugs and psychotropic substances -- Money laundering : the financial
15.
by
Lowell, Elizabeth, 1944-
Contributor biographical information http://catdir.loc.gov/catdir/enhancements/fy0910/2007061203-b.html
Publisher description http://catdir.loc.gov/catdir/enhancements/fy0910/2007061203-d.html
Publisher description http://catdir.loc.gov/catdir/enhancements/fy0910/2007061203-d.html
Format:
Books
Publication Date
2007
Excerpt:
McCree assists a rich socialite with an art exhibition that has inadvertently entangled her in a money
16.
by
Reichel, Philip L.
Table of contents http://www.loc.gov/catdir/toc/ecip0417/2004009278.html
Format:
Books
Publication Date
2005
Excerpt:
-- Terrorism in transition / Jonathan R. White -- Expanding the international regime on money laundering in
by
Ehrenfeld, Rachel.
Format:
Books
Publication Date
2005
Excerpt:
Money laundering.
18.
by
Hocevar, Vida Seme.
Format:
Books
Publication Date
2004
Excerpt:
Money laundering -- Prevention.
19.
by
Simmons, P. J., 1967-
Format:
Books
Publication Date
2001
Excerpt:
-- Crime, illicit markets, and money laundering / Phil Williams -- Development assistance / Catherine Gwin
20.
by
Le Carré, John, 1931-
Format:
Books
Publication Date
2000 1999
Excerpt:
Money laundering -- England -- London -- Fiction.
21.
by
Andreas, Peter, 1922-
Format:
Books
Publication Date
1999
Excerpt:
Money laundering
22.
by
Westphal, Christopher R. (Christopher Ralph), 1965-
Table of Contents http://www.loc.gov/catdir/toc/onix05/98028200.html
Format:
Books
Publication Date
1998
Excerpt:
. Money Laundering and Other Financial Crimes -- App. A. Tool and Technology Resources.
23.
by
Taylor, Ian, 1944-
Format:
Books
Publication Date
1998
Excerpt:
. Ian Taylor (1992), 'The international drug trade and money-laundering : border controls and other
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