7 Results Found
0000000IIE
1.
by
Madinger, John.
Format:
Books
Publication Date
2012
Excerpt:
Money laundering : a guide for criminal investigators / Madinger, John.
2.
by
Mugarura, Norman.
Format:
Books
Publication Date
2012
Excerpt:
The global anti-money laundering regulatory landscape in less developed countries / Mugarura
3.
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
4.
by
Friman, H. Richard.
Format:
Books
Publication Date
2015
Excerpt:
Money laundering.
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
7.
by
Fletcher, Clare.
Format:
Books
Publication Date
2012
Excerpt:
is Transnational Organised Crime? -- 3.Corruption and Money Laundering -- 4.Anti-Money Laundering
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