4 Results Found
0000IIE
1.
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
Unger, Brigitte.
Format:
Books
Publication Date
2011
Excerpt:
Money laundering in the real estate sector : suspicious properties / Unger, Brigitte.
3.
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
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
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