Search Results for Money laundering.

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13.

The internationalisation of corruption : scale, impact and countermeasures

Fletcher, Clare.

Format:

Books

Publication Date

2012

Excerpt:

is Transnational Organised Crime? -- 3.Corruption and Money Laundering -- 4.Anti-Money Laundering

Available: Copies:

14.

Crime, war, and global trafficking : designing international cooperation

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

Format:

Books

Publication Date

2009

Excerpt:

the illicit traffic in narcotic drugs and psychotropic substances -- Money laundering : the financial

Available: Copies:

15.

Innocent as sin

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

Format:

Books

Publication Date

2007

Excerpt:

McCree assists a rich socialite with an art exhibition that has inadvertently entangled her in a money

Available: Copies:

16.

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

Ehrenfeld, Rachel.

Format:

Books

Publication Date

2005

Excerpt:

Money laundering.

Available: Copies:

17.

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:

18.

Financial intelligence units : an overview.

Hocevar, Vida Seme.

Format:

Books

Publication Date

2004

Excerpt:

Money laundering -- Prevention.

Available: Copies:

19.

Managing global issues : lessons learned

Simmons, P. J., 1967-

Format:

Books

Publication Date

2001

Excerpt:

-- Crime, illicit markets, and money laundering / Phil Williams -- Development assistance / Catherine Gwin

Available: Copies:

20.

Single & Single

Le Carré, John, 1931-

Format:

Books

Publication Date

2000 1999

Excerpt:

Money laundering -- England -- London -- Fiction.

Available: Copies:

21.

The illicit global economy and state power

Andreas, Peter, 1922-

Format:

Books

Publication Date

1999

Excerpt:

Money laundering

Available: Copies:

22.

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.

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23.

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:

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