IIE Logo

Switch to list view
Switch to thumbnail view
Select an Action
2 Results Found Subscribe to search results
00IIE
Print
1. 
Cover image for Money laundering, financing terrorism and suspicious activities
Money laundering, financing terrorism and suspicious activities
by 
Gup, Benton E.
Table of contents only http://www.loc.gov/catdir/toc/ecip0618/2006024154.html
Format: 
Books
Publication Date 
2007
Excerpt: 
Terrorism -- Finance.
Available: Copies:
2. 
Cover image for Financial intelligence units : an overview.
Financial intelligence units : an overview.
by 
Hocevar, Vida Seme.
Format: 
Books
Publication Date 
2004
Excerpt: 
Terrorism -- Finance -- Prevention.
Available: Copies:
Limit Search Results
Access Level
Author
Format
Material Type
Language
Library
Shelf Location
Publication Date
Subject
Item Available
Advanced Search Location