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Search result for [ subject:"Money laundering"]

26 records (0.035s)· Page 1 of 3 • 1 2 3

1.

Chasing dirty money :the fight again...

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Reuter, Peter, (1944-)
- Chasing dirty money :the fight against money laundering /
- by: Reuter, Peter, (1944-); Truman, Edwin M.
- Language materials, printed : Monograph/item
- Publisher: Institute for International Economics,
- Place of Publication: Washington, DC :
- Year of Publication: 2004
- ISBN: 0881323705
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
2.

Insider dealing and money laundering...

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Alexander, R. C. H.
- Insider dealing and money laundering in the EUlaw and regulation /
- by: Alexander, R. C. H.; MyiLibrary.
- Electronic resources : Monograph/item
- Publisher: Ashgate Pub. Co.,
- Place of Publication: Aldershot, Hants :
- Year of Publication: 2007
- ISBN: 0754649261; 9780754649267; 9786611103521
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
3.

Money laundering :a guide for crimin...

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Madinger, John.
- Money laundering :a guide for criminal investigators /
- by: Madinger, John.; Zalopany, Sydney A.
- Language materials, printed : Monograph/item
- Publisher: CRC Press,
- Place of Publication: Boca Raton, Fla. :
- Year of Publication: 1999
- ISBN: 0849307104
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
4.

Handbook of anti money laundering

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Cox, Dennis.
- Handbook of anti money laundering
- by: Cox, Dennis.
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: John Wiley and Sons,
- Place of Publication: Hoboken, NJ :
- Year of Publication: 2014
- ISBN: 0470685271; 047068528X; 1118940504; 9780470685273; 9780470685280; 9781118940501
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
5.
- Corruption and money launderinga symbiotic relationship /
- by: Chaikin, David A.; Palgrave Connect (Online service); Sharman, J. C. (1973-)
- Electronic resources : Monograph/item
- Publisher: Palgrave Macmillan,
- Place of Publication: New York :
- Year of Publication: 2009
- ISBN: 0230622453; 9780230622456
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
6.

The critical handbook of money laund...

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Duyne, Petrus C. van.
- The critical handbook of money launderingpolicy, analysis and myths /
- by: Duyne, Petrus C. van.; Gelemerova, Liliya Y.; Harvey, Jackie H.; SpringerLink (Online service)
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: Imprint: Palgrave Macmillan,; Palgrave Macmillan UK :
- Place of Publication: London :
- Year of Publication: 2018
- ISBN: 9781137523976; 9781137523983
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
7.
- Cyber launderinginternational policies and practices /
- by: Rébé, Nathalie.
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: World Scientific,
- Place of Publication: London ;
- Year of Publication: 2023
- ISBN: 9781800612839; 9781800612846
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
8.

Technology-enhanced methods of money...

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De Sanctis, Fausto Martin.
- Technology-enhanced methods of money launderingInternet as criminal means /
- by: De Sanctis, Fausto Martin.; SpringerLink (Online service)
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: Imprint: Springer,; Springer International Publishing :
- Place of Publication: Cham :
- Year of Publication: 2019
- ISBN: 9783030183295; 9783030183301
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
9.

Money laundering preventiondeterring...

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Turner, Jonathan E., (1969-)
- Money laundering preventiondeterring, detecting, and resolving financial fraud /
- by: Turner, Jonathan E., (1969-)
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: John Wiley and Sons,
- Place of Publication: Hoboken, NJ :
- Year of Publication: 2011
- ISBN: 1118086686; 1118086694; 1118086759; 1119200601; 9781118086681; 9781118086698; 9781118086759; 9781119200604
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)
10.

Anti-money launderinga comparative a...

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Alhosani, Waleed.
- Anti-money launderinga comparative and critical analysis of the UK and UAE's financial intelligence units /
- by: Alhosani, Waleed.; SpringerLink (Online service)
- Electronic resources : Monograph/item
- Language: 英文
- Publisher: Imprint: Palgrave Macmillan,; Palgrave Macmillan UK :
- Place of Publication: London :
- Year of Publication: 2016
- ISBN: 9781137594549; 9781137594556
- Availability: 1 Copie(s) available | 1 Copie(s) available for loan
- based on 0 review(s)

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