Search Results for Money laundering. - Narrowed by: Standard shelving location SirsiDynix Enterprise https://libraryconnect.iie.ac.za/client/en_US/iie/iie/qu$003dMoney$002blaundering.$0026qf$003dLOCATION$002509Shelf$002bLocation$0025091$00253ASTACKS$002509Standard$002bshelving$002blocation$0026ps$003d300?dt=list 2025-10-07T00:41:46Z The Money trail : confiscation of proceeds of crime, money laundering and cash transaction reporting ent://SD_ILS/0/SD_ILS:24189 2025-10-07T00:41:46Z 2025-10-07T00:41:46Z by&#160;Fisse, Brent.<br/>Format:&#160;Books<br/>Publication Date&#160;1992<br/> Innocent as sin ent://SD_ILS/0/SD_ILS:9663 2025-10-07T00:41:46Z 2025-10-07T00:41:46Z by&#160;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:&#160;Books<br/>Publication Date&#160;2007<br/>