Search Results for Money laundering.

Select an Action

18 Results Found

1 2

000000IIE

13.

Handbook of transnational crime & justice

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:

14.

Funding evil : how terrorism is financed-- and how to stop it

Ehrenfeld, Rachel.

Format:

Books

Publication Date

2005

Excerpt:

Money laundering.

Available: Copies:

15.

Financial intelligence units : an overview.

Hocevar, Vida Seme.

Format:

Books

Publication Date

2004

Excerpt:

Money laundering -- Prevention.

Available: Copies:

16.

The illicit global economy and state power

Andreas, Peter, 1922-

Format:

Books

Publication Date

1999

Excerpt:

Money laundering

Available: Copies:

17.

Data mining solutions : methods and tools for solving real-world problems

Westphal, Christopher R. (Christopher Ralph), 1965-

Table of Contents http://www.loc.gov/catdir/toc/onix05/98028200.html

Format:

Books

Publication Date

1998

Excerpt:

. Money Laundering and Other Financial Crimes -- App. A. Tool and Technology Resources.

Available: Copies:

18.

Crime and political economy

Taylor, Ian, 1944-

Format:

Books

Publication Date

1998

Excerpt:

. Ian Taylor (1992), 'The international drug trade and money-laundering : border controls and other

Available: Copies:

Select an Action

1 2

	{displayName}	{count}
{error}