Search Results for Money laundering. - Narrowed by: 1992-1998SirsiDynix Enterprisehttps://libraryconnect.iie.ac.za/client/en_US/iie/iie/qu$003dMoney$002blaundering.$0026qf$003dPUBDATE$002509Publication$002bDate$0025091992-1998$0025091992-1998$0026ps$003d300?dt=list2025-05-11T15:31:06ZMacroeconomic implications of money launderingent://SD_ILS/0/SD_ILS:246582025-05-11T15:31:06Z2025-05-11T15:31:06Zby Quirk, Peter J.<br/>Format: Books<br/>Publication Date 1996<br/>Money laundering and the international financial systement://SD_ILS/0/SD_ILS:246592025-05-11T15:31:06Z2025-05-11T15:31:06Zby Tanzi, Vito.<br/>Format: Books<br/>Publication Date 1996<br/>The Money trail : confiscation of proceeds of crime, money laundering and cash transaction reportingent://SD_ILS/0/SD_ILS:241892025-05-11T15:31:06Z2025-05-11T15:31:06Zby Fisse, Brent.<br/>Format: Books<br/>Publication Date 1992<br/>Data mining solutions : methods and tools for solving real-world problemsent://SD_ILS/0/SD_ILS:247412025-05-11T15:31:06Z2025-05-11T15:31:06Zby 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:465672025-05-11T15:31:06Z2025-05-11T15:31:06Zby Taylor, Ian, 1944-<br/>Format: Books<br/>Publication Date 1998<br/>