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Rethinking money laundering & financing of terrorism in international law [electronic resource] : towards a new global legal order / By Roberto Durrieu.
by Durrieu, Roberto, 1974- | ebrary, Inc. Material type:  Book; Format:
electronic
available online
 ; Literary form:
Not fiction
Publisher: Leiden : Martinus Nijhoff Publishers, 2013Other title: Rethinking money laundering and financing of terrorism in international law.Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
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Insider dealing and money laundering in the EU [electronic resource] : law and regulation / R.C.H. Alexander.
by Alexander, R. C. H | ProQuest (Firm). Material type: Book; Format:
electronic
available online
; Literary form:
Not fiction
Publisher: Aldershot, England ; Burlington, VT : Ashgate, c2007Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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Preventing money laundering : a legal study on the effectiveness of supervision in the European Union / Melissa van den Broek.
by Broek, Melissa van den (Melissa), 1987- [author.]. Material type: Book; Format:
available online
; Literary form:
Not fiction
Publisher: The Hague, The Netherlands : Eleven International Publishing, [2015]Copyright date: �2015Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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Il fenomeno del riciclaggio e la normativa di contrasto / Filippo Scapellato.
by Scapellato, Filippo [author.]. Material type: Book; Format:
available online
; Literary form:
Not fiction
Publisher: Torino, [Italy] : G. Giappichelli Editori, 2015Copyright date: �2015Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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Geldw�aschepr�avention und Compliance Management Systeme : Praxisleitfaden f�ur Unternehmen / Julia Euskirchen.
by Euskirchen, Julia [author.]. Material type: Book; Format:
available online
; Literary form:
Not fiction
Publisher: Hamburg, [Germany] : Igel Verlag, 2017Copyright date: �2017Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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The anti money laundering complex and the compliance industry [electronic resource] / Antoinette Verhage.
by Verhage, Antoinette, 1977- | ProQuest (Firm). Material type: Book; Format:
electronic
available online
; Literary form:
Not fiction
Publisher: New York : Routledge, 2011Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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Securitization, accountability and risk management [electronic resource] : transforming the public security domain / edited by Karin Svedberg Helgesson and Ulrika M�orth.
by Helgesson, Karin Svedberg, 1966- | M�orth, Ulrika, 1962- | ProQuest (Firm). Material type: Book; Format:
electronic
available online
; Literary form:
Not fiction
Publisher: New York : Routledge, 2012Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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Banking secrecy and offshore financial centers [electronic resource] : money laundering and offshore banking / Mary Alice Young.
by Young, Mary Alice | ProQuest (Firm). Material type: Book; Format:
electronic
available online
; Literary form:
Not fiction
Publisher: Abingdon, Oxon ; New York : Routledge, 2013Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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The global anti-money laundering regulatory landscape in less developed countries / Norman Mugarura.
by Mugarura, Norman [author.]. Material type: Book; Format:
available online
; Literary form:
Not fiction
Publisher: London, [England] ; New York, [New York] : Routledge, 2016Copyright date: �2012Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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Money laundering : a concise guide for all business / Doug Hopton.
by Hopton, Doug [author.]. Edition: Second edition.Material type: Book; Format:
available online
; Literary form:
Not fiction
Publisher: London, [England] ; New York, New York : Routledge, 2016Copyright date: �2009Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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Hot money and the politics of debt [electronic resource] / R.T. Naylor.
by Naylor, R. T, 1945- | ProQuest (Firm). Edition: 3rd ed.Material type: Book; Format:
electronic
available online
; Literary form:
Not fiction
Publisher: Montreal : McGill-Queen's University Press, c2004Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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Money laundering law [electronic resource] : forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime / Peter Alldridge.
by Alldridge, Peter | ProQuest (Firm). Material type: Book; Format:
electronic
available online
; Literary form:
Not fiction
Publisher: Oxford ; Portland, Or. : Hart Pub., 2003Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / by Fabian M. Teichmann, Bruno S. Sergi.
by Teichmann, Fabian M [author.] | Sergi, Bruno S [author.]. Material type: Book; Format:
available online
; Literary form:
Not fiction
Publisher: Bingley, UK : Emerald Publishing, 2018Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors.
by Chatain, Pierre-Laurent | van der Does de Willebois, Emile | B�okkerink, Maud. Edition: 2nd ed.Material type: Book; Format:
available online
; Literary form:
Not fiction
Publisher: Washington, D. C. : World Bank Publications, 2022Copyright date: �2022Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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