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1. 
Cover image for Money laundering, financing terrorism and suspicious activities
Money laundering, financing terrorism and suspicious activities
by 
Gup, Benton E.
Table of contents only http://www.loc.gov/catdir/toc/ecip0618/2006024154.html
Format: 
Books
Publication Date 
2007
Excerpt: 
Terrorism -- Finance.
Available: Copies:
2. 
Cover image for Financial intelligence units : an overview.
Financial intelligence units : an overview.
by 
Hocevar, Vida Seme.
Format: 
Books
Publication Date 
2004
Excerpt: 
Terrorism -- Finance -- Prevention.
Available: Copies:
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