IIE Logo

IIE
Switch to list view
Switch to thumbnail view
Select an Action
4 Results Found Subscribe to search results
0000IIE
Print
1. 
Cover image for Handbook of transnational crime & justice
Handbook of transnational crime & justice
Handbook of transnational crime & justice
by 
Reichel, Philip L.
Format: 
Books
Publication Date 
2014
Excerpt: 
international terrorism, drug trafficking, and money laundering to illustrate this ever-expanding phenomenon
Available: Copies:
2. 
Cover image for The internationalisation of corruption : scale, impact and countermeasures
The internationalisation of corruption : scale, impact and countermeasures
by 
Fletcher, Clare.
Format: 
Books
Publication Date 
2012
Excerpt: 
is Transnational Organised Crime? -- 3.Corruption and Money Laundering -- 4.Anti-Money Laundering
Available: Copies:
3. 
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:
4. 
Cover image for The illicit global economy and state power
The illicit global economy and state power
by 
Andreas, Peter, 1922-
Format: 
Books
Publication Date 
1999
Excerpt: 
Money laundering
Available: Copies:
Limit Search Results
Access Level
Author
Format
Material Type
Language
Library
Shelf Location
Publication Date
Subject
Item Available
Advanced Search Location