Search Results for Money laundering. - Narrowed by: 2012-2015

Search Results for Money laundering. - Narrowed by: 2012-2015 SirsiDynix Enterprise https://libraryconnect.iie.ac.za/client/en_US/iie/iie/qu$003dMoney$002blaundering.$0026qf$003dPUBDATE$002509Publication$002bDate$0025092012-2015$0025092012-2015$0026ps$003d300?dt=list 2025-05-11T06:21:58Z Money laundering : a guide for criminal investigators ent://SD_ILS/0/SD_ILS:50037 2025-05-11T06:21:58Z 2025-05-11T06:21:58Z by Madinger, John.<br/>Format: Books<br/>Publication Date 2012<br/> The global anti-money laundering regulatory landscape in less developed countries ent://SD_ILS/0/SD_ILS:49483 2025-05-11T06:21:58Z 2025-05-11T06:21:58Z by Mugarura, Norman.<br/>Format: Books<br/>Publication Date 2012<br/> Criminal law in South Africa ent://SD_ILS/0/SD_ILS:22568 2025-05-11T06:21:58Z 2025-05-11T06:21:58Z by 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 sanction ent://SD_ILS/0/SD_ILS:54769 2025-05-11T06:21:58Z 2025-05-11T06:21:58Z by Friman, H. Richard.<br/>Format: Books<br/>Publication Date 2015<br/> Fraud analytics : strategies and methods for detection and prevention ent://SD_ILS/0/SD_ILS:50930 2025-05-11T06:21:58Z 2025-05-11T06:21:58Z by Spann, Delena D., 1967-<br/>Format: Books<br/>Publication Date 2014<br/> Handbook of transnational crime &amp; justice ent://SD_ILS/0/SD_ILS:51841 2025-05-11T06:21:58Z 2025-05-11T06:21:58Z by Reichel, Philip L.<br/>Format: Books<br/>Publication Date 2014<br/> The internationalisation of corruption : scale, impact and countermeasures ent://SD_ILS/0/SD_ILS:48461 2025-05-11T06:21:58Z 2025-05-11T06:21:58Z by Fletcher, Clare.<br/>Format: Books<br/>Publication Date 2012<br/>