Search Results for Money laundering. - Narrowed by: 2007-2011 SirsiDynix Enterprise https://libraryconnect.iie.ac.za/client/en_US/iie/iie/qu$003dMoney$002blaundering.$0026qf$003dPUBDATE$002509Publication$002bDate$0025092007-2011$0025092007-2011$0026ps$003d300?dt=list 2025-05-11T12:15:09Z Money laundering, financing terrorism and suspicious activities ent://SD_ILS/0/SD_ILS:34397 2025-05-11T12:15:09Z 2025-05-11T12:15:09Z by&#160;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:&#160;Books<br/>Publication Date&#160;2007<br/> Money laundering in the real estate sector : suspicious properties ent://SD_ILS/0/SD_ILS:48064 2025-05-11T12:15:09Z 2025-05-11T12:15:09Z by&#160;Unger, Brigitte.<br/>Format:&#160;Books<br/>Publication Date&#160;2011<br/> Crime, war, and global trafficking : designing international cooperation ent://SD_ILS/0/SD_ILS:43275 2025-05-11T12:15:09Z 2025-05-11T12:15:09Z by&#160;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:&#160;Books<br/>Publication Date&#160;2009<br/> Innocent as sin ent://SD_ILS/0/SD_ILS:9663 2025-05-11T12:15:09Z 2025-05-11T12:15:09Z 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/>