Search Results for Money laundering. - Narrowed by: 2SirsiDynix Enterprisehttps://libraryconnect.iie.ac.za/client/en_US/iie/iie/qu$003dMoney$002blaundering.$0026qf$003dACCESS_LEVEL$002509Access$002bLevel$0025092$0025092$0026ps$003d300?2025-04-30T08:10:15ZMacroeconomic implications of money launderingent://SD_ILS/0/SD_ILS:246582025-04-30T08:10:15Z2025-04-30T08:10:15Zby Quirk, Peter J.<br/>Format: Books<br/>Publication Date 1996<br/>Money laundering : a guide for criminal investigatorsent://SD_ILS/0/SD_ILS:500372025-04-30T08:10:15Z2025-04-30T08:10:15Zby Madinger, John.<br/>Format: Books<br/>Publication Date 2012<br/>Money laundering, financing terrorism and suspicious activitiesent://SD_ILS/0/SD_ILS:343972025-04-30T08:10:15Z2025-04-30T08:10:15Zby Gup, Benton E.<br/>Table of contents only <a href="http://www.loc.gov/catdir/toc/ecip0618/2006024154.html">http://www.loc.gov/catdir/toc/ecip0618/2006024154.html</a><br/>Format: Books<br/>Publication Date 2007<br/>Money laundering and the international financial systement://SD_ILS/0/SD_ILS:246592025-04-30T08:10:15Z2025-04-30T08:10:15Zby Tanzi, Vito.<br/>Format: Books<br/>Publication Date 1996<br/>The global anti-money laundering regulatory landscape in less developed countriesent://SD_ILS/0/SD_ILS:494832025-04-30T08:10:15Z2025-04-30T08:10:15Zby Mugarura, Norman.<br/>Format: Books<br/>Publication Date 2012<br/>Money laundering in the real estate sector : suspicious propertiesent://SD_ILS/0/SD_ILS:480642025-04-30T08:10:15Z2025-04-30T08:10:15Zby Unger, Brigitte.<br/>Format: Books<br/>Publication Date 2011<br/>Profiling money laundering : in Eastern and Southern Africaent://SD_ILS/0/SD_ILS:374032025-04-30T08:10:15Z2025-04-30T08:10:15Zby Goredema, Charles.<br/>Format: Books<br/>Publication Date 2003<br/>The Money trail : confiscation of proceeds of crime, money laundering and cash transaction reportingent://SD_ILS/0/SD_ILS:241892025-04-30T08:10:15Z2025-04-30T08:10:15Zby Fisse, Brent.<br/>Format: Books<br/>Publication Date 1992<br/>Criminal law in South Africaent://SD_ILS/0/SD_ILS:225682025-04-30T08:10:15Z2025-04-30T08:10:15Zby Kemp, Gerhard, 1973- editor.<br/>Contributor biographical information <a href="https://www.loc.gov/catdir/enhancements/fy1618/2016295988-b.html">https://www.loc.gov/catdir/enhancements/fy1618/2016295988-b.html</a>
Publisher description <a href="https://www.loc.gov/catdir/enhancements/fy1618/2016295988-d.html">https://www.loc.gov/catdir/enhancements/fy1618/2016295988-d.html</a>
Table of contents only <a href="https://www.loc.gov/catdir/enhancements/fy1618/2016295988-t.html">https://www.loc.gov/catdir/enhancements/fy1618/2016295988-t.html</a><br/>Format: Books<br/>Publication Date 2015<br/>The Politics of Leverage in international relations : name, shame, and sanctionent://SD_ILS/0/SD_ILS:547692025-04-30T08:10:15Z2025-04-30T08:10:15Zby Friman, H. Richard.<br/>Format: Books<br/>Publication Date 2015<br/>Handbook of transnational crime &amp; justiceent://SD_ILS/0/SD_ILS:518412025-04-30T08:10:15Z2025-04-30T08:10:15Zby Reichel, Philip L.<br/>Format: Books<br/>Publication Date 2014<br/>Fraud analytics : strategies and methods for detection and preventionent://SD_ILS/0/SD_ILS:509302025-04-30T08:10:15Z2025-04-30T08:10:15Zby Spann, Delena D., 1967-<br/>Format: Books<br/>Publication Date 2014<br/>The internationalisation of corruption : scale, impact and countermeasuresent://SD_ILS/0/SD_ILS:484612025-04-30T08:10:15Z2025-04-30T08:10:15Zby Fletcher, Clare.<br/>Format: Books<br/>Publication Date 2012<br/>Crime, war, and global trafficking : designing international cooperationent://SD_ILS/0/SD_ILS:432752025-04-30T08:10:15Z2025-04-30T08:10:15Zby Jojarth, Christine, 1975-<br/>Contributor biographical information <a href="http://www.loc.gov/catdir/enhancements/fy0903/2008049141-b.html">http://www.loc.gov/catdir/enhancements/fy0903/2008049141-b.html</a>
Publisher description <a href="http://www.loc.gov/catdir/enhancements/fy0903/2008049141-d.html">http://www.loc.gov/catdir/enhancements/fy0903/2008049141-d.html</a>
Table of contents only <a href="http://www.loc.gov/catdir/enhancements/fy0903/2008049141-t.html">http://www.loc.gov/catdir/enhancements/fy0903/2008049141-t.html</a><br/>Format: Books<br/>Publication Date 2009<br/>Innocent as sinent://SD_ILS/0/SD_ILS:96632025-04-30T08:10:15Z2025-04-30T08:10:15Zby Lowell, Elizabeth, 1944-<br/>Contributor biographical information <a href="http://catdir.loc.gov/catdir/enhancements/fy0910/2007061203-b.html">http://catdir.loc.gov/catdir/enhancements/fy0910/2007061203-b.html</a>
Publisher description <a href="http://catdir.loc.gov/catdir/enhancements/fy0910/2007061203-d.html">http://catdir.loc.gov/catdir/enhancements/fy0910/2007061203-d.html</a><br/>Format: Books<br/>Publication Date 2007<br/>Handbook of transnational crime &amp; justiceent://SD_ILS/0/SD_ILS:309632025-04-30T08:10:15Z2025-04-30T08:10:15Zby Reichel, Philip L.<br/>Table of contents <a href="http://www.loc.gov/catdir/toc/ecip0417/2004009278.html">http://www.loc.gov/catdir/toc/ecip0417/2004009278.html</a><br/>Format: Books<br/>Publication Date 2005<br/>Funding evil : how terrorism is financed-- and how to stop itent://SD_ILS/0/SD_ILS:330772025-04-30T08:10:15Z2025-04-30T08:10:15Zby Ehrenfeld, Rachel.<br/>Format: Books<br/>Publication Date 2005<br/>Financial intelligence units : an overview.ent://SD_ILS/0/SD_ILS:452382025-04-30T08:10:15Z2025-04-30T08:10:15Zby Hocevar, Vida Seme.<br/>Format: Books<br/>Publication Date 2004<br/>Managing global issues : lessons learnedent://SD_ILS/0/SD_ILS:306812025-04-30T08:10:15Z2025-04-30T08:10:15Zby Simmons, P. J., 1967-<br/>Format: Books<br/>Publication Date 2001<br/>Single & Singleent://SD_ILS/0/SD_ILS:211772025-04-30T08:10:15Z2025-04-30T08:10:15Zby Le Carré, John, 1931-<br/>Format: Books<br/>Publication Date 2000 1999<br/>The illicit global economy and state powerent://SD_ILS/0/SD_ILS:349782025-04-30T08:10:15Z2025-04-30T08:10:15Zby Andreas, Peter, 1922-<br/>Format: Books<br/>Publication Date 1999<br/>Data mining solutions : methods and tools for solving real-world problemsent://SD_ILS/0/SD_ILS:247412025-04-30T08:10:15Z2025-04-30T08:10:15Zby Westphal, Christopher R. (Christopher Ralph), 1965-<br/>Table of Contents <a href="http://www.loc.gov/catdir/toc/onix05/98028200.html">http://www.loc.gov/catdir/toc/onix05/98028200.html</a><br/>Format: Books<br/>Publication Date 1998<br/>Crime and political economyent://SD_ILS/0/SD_ILS:465672025-04-30T08:10:15Z2025-04-30T08:10:15Zby Taylor, Ian, 1944-<br/>Format: Books<br/>Publication Date 1998<br/>