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1. 
Cover image for Profiling money laundering : in Eastern and Southern Africa
Profiling money laundering : in Eastern and Southern Africa
Profiling money laundering : in Eastern and Southern Africa
by 
Goredema, Charles.
Format: 
Books
Publication Date 
2003
Excerpt: 
Profiling money laundering : in Eastern and Southern Africa / Goredema, Charles.
Available: Copies:
2. 
Cover image for Handbook of transnational crime & justice
Handbook of transnational crime & justice
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
Available: Copies:
3. 
Cover image for Funding evil : how terrorism is financed-- and how to stop it
Funding evil : how terrorism is financed-- and how to stop it
by 
Ehrenfeld, Rachel.
Format: 
Books
Publication Date 
2005
Excerpt: 
Money laundering.
Available: Copies:
4. 
Cover image for Financial intelligence units : an overview.
Financial intelligence units : an overview.
by 
Hocevar, Vida Seme.
Format: 
Books
Publication Date 
2004
Excerpt: 
Money laundering -- Prevention.
Available: Copies:
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