Search Results for Money laundering. - Narrowed by: Money laundering.SirsiDynix Enterprisehttps://libraryconnect.iie.ac.za/client/en_US/iie/iie/qu$003dMoney$002blaundering.$0026qf$003dSUBJECT$002509Subject$002509Money$002blaundering.$002509Money$002blaundering.$0026ps$003d300?dt=list2025-10-05T09:25:33ZMacroeconomic implications of money launderingent://SD_ILS/0/SD_ILS:246582025-10-05T09:25:33Z2025-10-05T09:25:33Zby Quirk, Peter J.<br/>Format: Books<br/>Publication Date 1996<br/>Money laundering, financing terrorism and suspicious activitiesent://SD_ILS/0/SD_ILS:343972025-10-05T09:25:33Z2025-10-05T09:25:33Zby 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:246592025-10-05T09:25:33Z2025-10-05T09:25:33Zby Tanzi, Vito.<br/>Format: Books<br/>Publication Date 1996<br/>Money laundering in the real estate sector : suspicious propertiesent://SD_ILS/0/SD_ILS:480642025-10-05T09:25:33Z2025-10-05T09:25:33Zby Unger, Brigitte.<br/>Format: Books<br/>Publication Date 2011<br/>The Politics of Leverage in international relations : name, shame, and sanctionent://SD_ILS/0/SD_ILS:547692025-10-05T09:25:33Z2025-10-05T09:25:33Zby Friman, H. Richard.<br/>Format: Books<br/>Publication Date 2015<br/>Funding evil : how terrorism is financed-- and how to stop itent://SD_ILS/0/SD_ILS:330772025-10-05T09:25:33Z2025-10-05T09:25:33Zby Ehrenfeld, Rachel.<br/>Format: Books<br/>Publication Date 2005<br/>