IUKL Library catalog › Results of search for 'su:"Money laundering."'

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		No cover image available Drugs and money [electronic resource] : laundering Latin America's cocaine dollars / Robert E. Grosse. by Grosse, Robert E \| ebrary, Inc. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: Westport, Conn. : Praeger, 2001Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available Log in to add tags. Add to cart (remove)
		No cover image available Reference guide to anti-money laundering and combating the financing of terrorism [electronic resource] / [Paul Allan Schott]. by Schott, Paul Allan \| World Bank \| International Monetary Fund \| ebrary, Inc. Edition: 2nd ed. and supplement on Special Recommendtaion IX.Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: [Washington, D.C.] : The World Bank : International Monetary Fund, c2006Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available Add to cart (remove)
		No cover image available Politically exposed persons [electronic resource] : preventive measures for the banking sector / Theodore S. Greenberg ... [et al.]. by Greenberg, Theodore S \| ebrary, Inc. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, 2010Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available Add to cart (remove)
		No cover image available Alternative remittance systems and terrorism financing [electronic resource] : issues in risk mitigation / Matteo Vaccani. by Vaccani, Matteo \| ebrary, Inc. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, c2010Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available Add to cart (remove)
		No cover image available The disruption of international organised crime [electronic resource] : an analysis of legal and non-legal strategies / by Angela Leong. by Leong, Angela, 1977- \| ebrary, Inc. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: Aldershot, Hants, England ; Burlington, VT : Ashgate, c2007Other title: Disruption of international organized crime.Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available Add to cart (remove)
		No cover image available Insider dealing and money laundering in the EU [electronic resource] : law and regulation / R.C.H. Alexander. by Alexander, R. C. H \| ebrary, Inc. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: Aldershot, England ; Burlington, VT : Ashgate, c2007Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available Add to cart (remove)
		No cover image available Money laundering [electronic resource] : a new international law enforcement model / Guy Stessens. by Stessens, Guy \| ebrary, Inc. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: Cambridge [England] ; New York : Cambridge University Press, 2000Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available Add to cart (remove)
		No cover image available Money laundering [electronic resource] : a concise guide for all business / Doug Hopton. by Hopton, Doug \| ebrary, Inc. Edition: 2nd ed.Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: Farnham : Gower, 2009Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available Add to cart (remove)
		No cover image available Combating money laundering and the financing of terrorism [electronic resource] : a comprehensive training guide. by World Bank \| ebrary, Inc. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: Washington DC : World Bank, 2009Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available Add to cart (remove)
		No cover image available Preventing money laundering and terrorist financing [electronic resource] : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.]. by Chatain, Pierre-Laurent, 1961- \| ebrary, Inc. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: Washington, DC : World Bank, c2009Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available Add to cart (remove)
		No cover image available Hot money and the politics of debt [electronic resource] / R.T. Naylor. by Naylor, R. T, 1945- \| ebrary, Inc. Edition: 3rd ed.Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: Montreal : McGill-Queen's University Press, c2004Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available Add to cart (remove)
		No cover image available Wages of crime [electronic resource] : black markets, illegal finance, and the underworld economy / R.T. Naylor. by Naylor, R. T, 1945- \| ebrary, Inc. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: Montr�eal : McGill-Queen's University Press, c2002Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available Add to cart (remove)
		No cover image available Drugs and money [electronic resource] : laundering Latin America's cocaine dollars / Robert E. Grosse. by Grosse, Robert E \| ebrary, Inc. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: Westport, Conn. : Praeger, 2001Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1). Place hold Add to cart (remove)
		No cover image available Drugs and money [electronic resource] : laundering Latin America's cocaine dollars / Robert E. Grosse. by Grosse, Robert E \| ebrary, Inc. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: Westport, Conn. : Praeger, 2001Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1). Place hold Add to cart (remove)
		No cover image available Bank Secrecy Act/anti-money laundering [electronic resource] / Lilian B. Klein. by Klein, Lilian B \| ebrary, Inc. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: New York : Nova Science Publishers, c2008Other title: Bank Secrecy Act, anti-money laundering.Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1). Place hold Add to cart (remove)
		No cover image available Georgia [electronic resource] : detailed assessment report on anti-money laundering and combating the financing of terrorism. by International Monetary Fund \| ebrary, Inc. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: Washington, D.C. : International Monetary Fund, 2013Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1). Place hold Add to cart (remove)
		No cover image available Money laundering [electronic resource] : a concise guide for all business / Doug Hopton. by Hopton, Doug \| ebrary, Inc. Edition: 2nd ed.Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: Farnham : Gower, 2009Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1). Place hold Add to cart (remove)
		No cover image available Combating money laundering and the financing of terrorism [electronic resource] : a comprehensive training guide. by World Bank \| ebrary, Inc. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: Washington DC : World Bank, 2009Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1). Place hold Add to cart (remove)
		No cover image available Preventing money laundering and terrorist financing [electronic resource] : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.]. by Chatain, Pierre-Laurent, 1961- \| ebrary, Inc. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: Washington, DC : World Bank, c2009Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1). Place hold Add to cart (remove)
		No cover image available The global anti-money laundering regulatory landscape in less developed countries [electronic resource] / Norman Mugarura. by Mugarura, Norman \| ebrary, Inc. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publisher: Burlington, Vt. : Ashgate Pub., c2012Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1). Place hold Add to cart (remove)

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