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1. 
Cover image for Macroeconomic implications of money laundering
Macroeconomic implications of money laundering
Macroeconomic implications of money laundering
by 
Quirk, Peter J.
Format: 
Books
Publication Date 
1996
Excerpt: 
Macroeconomic implications of money laundering / Quirk, Peter J.
Available: Copies:
2. 
Cover image for Money laundering : a guide for criminal investigators
Money laundering : a guide for criminal investigators
by 
Madinger, John.
Format: 
Books
Publication Date 
2012
Excerpt: 
Money laundering : a guide for criminal investigators / Madinger, John.
Available: Copies:
3. 
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: 
Money laundering, financing terrorism and suspicious activities / Gup, Benton E.
Available: Copies:
4. 
Cover image for Money laundering and the international financial system
Money laundering and the international financial system
Money laundering and the international financial system
by 
Tanzi, Vito.
Format: 
Books
Publication Date 
1996
Excerpt: 
Money laundering and the international financial system / Tanzi, Vito.
Available: Copies:
5. 
Cover image for The global anti-money laundering regulatory landscape in less developed countries
The global anti-money laundering regulatory landscape in less developed countries
by 
Mugarura, Norman.
Format: 
Books
Publication Date 
2012
Excerpt: 
The global anti-money laundering regulatory landscape in less developed countries / Mugarura
Available: Copies:
6. 
Cover image for Money laundering in the real estate sector : suspicious properties
Money laundering in the real estate sector : suspicious properties
Money laundering in the real estate sector : suspicious properties
by 
Unger, Brigitte.
Format: 
Books
Publication Date 
2011
Excerpt: 
Money laundering in the real estate sector : suspicious properties / Unger, Brigitte.
Available: Copies:
7. 
Cover image for Profiling money laundering : in Eastern and Southern Africa
Profiling money laundering : in Eastern and Southern Africa
Profiling money laundering : in Eastern and Southern Africa
by 
Goredema, Charles.
Format: 
Books
Publication Date 
2003
Excerpt: 
Profiling money laundering : in Eastern and Southern Africa / Goredema, Charles.
Available: Copies:
8. 
Cover image for The Money trail : confiscation of proceeds of crime, money laundering and cash transaction reporting
The Money trail : confiscation of proceeds of crime, money laundering and cash transaction reporting
The Money trail : confiscation of proceeds of crime, money laundering and cash transaction reporting
by 
Fisse, Brent.
Format: 
Books
Publication Date 
1992
Excerpt: 
The Money trail : confiscation of proceeds of crime, money laundering and cash transaction
Available: Copies:
9. 
Cover image for Criminal law in South Africa
Criminal law in South Africa
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
Format: 
Books
Publication Date 
2015
Excerpt: 
71 0f 2008 -- Organised crime and money laundering -- International criminal law -- Introduction to
Available: Copies:
10. 
Cover image for The Politics of Leverage in international relations : name, shame, and sanction
The Politics of Leverage in international relations : name, shame, and sanction
by 
Friman, H. Richard.
Format: 
Books
Publication Date 
2015
Excerpt: 
Money laundering.
Available: Copies:
11. 
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:
12. 
Cover image for Fraud analytics : strategies and methods for detection and prevention
Fraud analytics : strategies and methods for detection and prevention
Fraud analytics : strategies and methods for detection and prevention
by 
Spann, Delena D., 1967-
Format: 
Books
Publication Date 
2014
Excerpt: 
ofCertified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) andAdvisory Board
Available: Copies:
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