Search Results for Money laundering. - Narrowed by: BooksSirsiDynix Enterprisehttps://libraryconnect.iie.ac.za/client/en_US/iie/iie/qu$003dMoney$002blaundering.$0026qf$003dFORMAT$002509Format$002509BOOK$002509Books$0026ps$003d300$0026isd$003dtrue?dt=list2026-01-01T23:44:34ZMacroeconomic implications of money launderingent://SD_ILS/0/SD_ILS:246582026-01-01T23:44:34Z2026-01-01T23:44:34Zby Quirk, Peter J.<br/>Format: Books<br/>Publication Date 1996<br/>Money laundering : a guide for criminal investigatorsent://SD_ILS/0/SD_ILS:500372026-01-01T23:44:34Z2026-01-01T23:44:34Zby Madinger, John.<br/>Format: Books<br/>Publication Date 2012<br/>Money laundering, financing terrorism and suspicious activitiesent://SD_ILS/0/SD_ILS:343972026-01-01T23:44:34Z2026-01-01T23:44:34Zby 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:246592026-01-01T23:44:34Z2026-01-01T23:44:34Zby 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:494832026-01-01T23:44:34Z2026-01-01T23:44:34Zby Mugarura, Norman.<br/>Format: Books<br/>Publication Date 2012<br/>Money laundering in the real estate sector : suspicious propertiesent://SD_ILS/0/SD_ILS:480642026-01-01T23:44:34Z2026-01-01T23:44:34Zby Unger, Brigitte.<br/>Format: Books<br/>Publication Date 2011<br/>Profiling money laundering : in Eastern and Southern Africaent://SD_ILS/0/SD_ILS:374032026-01-01T23:44:34Z2026-01-01T23:44:34Zby 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:241892026-01-01T23:44:34Z2026-01-01T23:44:34Zby Fisse, Brent.<br/>Format: Books<br/>Publication Date 1992<br/>The Politics of Leverage in international relations : name, shame, and sanctionent://SD_ILS/0/SD_ILS:547692026-01-01T23:44:34Z2026-01-01T23:44:34Zby Friman, H. Richard.<br/>Format: Books<br/>Publication Date 2015<br/>Criminal law in South Africaent://SD_ILS/0/SD_ILS:225682026-01-01T23:44:34Z2026-01-01T23:44:34Zby 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/>Fraud analytics : strategies and methods for detection and preventionent://SD_ILS/0/SD_ILS:509302026-01-01T23:44:34Z2026-01-01T23:44:34Zby Spann, Delena D., 1967-<br/>Format: Books<br/>Publication Date 2014<br/>Handbook of transnational crime &amp; justiceent://SD_ILS/0/SD_ILS:518412026-01-01T23:44:34Z2026-01-01T23:44:34Zby Reichel, Philip L.<br/>Format: Books<br/>Publication Date 2014<br/>The internationalisation of corruption : scale, impact and countermeasuresent://SD_ILS/0/SD_ILS:484612026-01-01T23:44:34Z2026-01-01T23:44:34Zby Fletcher, Clare.<br/>Format: Books<br/>Publication Date 2012<br/>Crime, war, and global trafficking : designing international cooperationent://SD_ILS/0/SD_ILS:432752026-01-01T23:44:34Z2026-01-01T23:44:34Zby 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:96632026-01-01T23:44:34Z2026-01-01T23:44:34Zby 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/>Funding evil : how terrorism is financed-- and how to stop itent://SD_ILS/0/SD_ILS:330772026-01-01T23:44:34Z2026-01-01T23:44:34Zby Ehrenfeld, Rachel.<br/>Format: Books<br/>Publication Date 2005<br/>Handbook of transnational crime &amp; justiceent://SD_ILS/0/SD_ILS:309632026-01-01T23:44:34Z2026-01-01T23:44:34Zby 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/>Financial intelligence units : an overview.ent://SD_ILS/0/SD_ILS:452382026-01-01T23:44:34Z2026-01-01T23:44:34Zby Hocevar, Vida Seme.<br/>Format: Books<br/>Publication Date 2004<br/>Managing global issues : lessons learnedent://SD_ILS/0/SD_ILS:306812026-01-01T23:44:34Z2026-01-01T23:44:34Zby Simmons, P. J., 1967-<br/>Format: Books<br/>Publication Date 2001<br/>Single & Singleent://SD_ILS/0/SD_ILS:211772026-01-01T23:44:34Z2026-01-01T23:44:34Zby 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:349782026-01-01T23:44:34Z2026-01-01T23:44:34Zby 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:247412026-01-01T23:44:34Z2026-01-01T23:44:34Zby 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:465672026-01-01T23:44:34Z2026-01-01T23:44:34Zby Taylor, Ian, 1944-<br/>Format: Books<br/>Publication Date 1998<br/>