Search Results for Money laundering.

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Macroeconomic implications of money laundering

Quirk, Peter J.

Format:

Books

Publication Date

1996

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Macroeconomic implications of money laundering / Quirk, Peter J.

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Money laundering and the international financial system

Tanzi, Vito.

Format:

Books

Publication Date

1996

Excerpt:

Money laundering and the international financial system / Tanzi, Vito.

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The Money trail : confiscation of proceeds of crime, money laundering and cash transaction reporting

Fisse, Brent.

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Books

Publication Date

1992

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The Money trail : confiscation of proceeds of crime, money laundering and cash transaction

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Data mining solutions : methods and tools for solving real-world problems

Westphal, Christopher R. (Christopher Ralph), 1965-

Table of Contents http://www.loc.gov/catdir/toc/onix05/98028200.html

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Books

Publication Date

1998

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. Money Laundering and Other Financial Crimes -- App. A. Tool and Technology Resources.

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Crime and political economy

Taylor, Ian, 1944-

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Books

Publication Date

1998

Excerpt:

. Ian Taylor (1992), 'The international drug trade and money-laundering : border controls and other

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