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The sink : crime, terror, and dirty money in the offshore world / Jeffrey Robinson
by Robinson, Jeffrey. Publisher: London : Constable, c2003Availability: Items available for loan: Taylor's Library-TU
[Call number: 364.168 ROB]
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Hot money and the politics of debt [electronic resource] / R.T. Naylor.
by Naylor, R. T, 1945- | ebrary, Inc. Edition: 3rd ed.Publisher: Montreal : McGill-Queen's University Press, c2004Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan:
[Call number: 364.16/8]
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Alternative remittance systems and terrorism financing [electronic resource] : issues in risk mitigation / Matteo Vaccani.
by Vaccani, Matteo | ebrary, Inc. Publisher: Washington, D.C. : World Bank, c2010Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan:
[Call number: 363.325/16]
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Wages of crime [electronic resource] : black markets, illegal finance, and the underworld economy / R.T. Naylor.
by Naylor, R. T, 1945- | ebrary, Inc. Publisher: Montréal : McGill-Queen's University Press, c2002Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan:
[Call number: 338.4/3364]
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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.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
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Combating money laundering and the financing of terrorism [electronic resource] : a comprehensive training guide.
by World Bank | ebrary, Inc. Publisher: Washington DC : World Bank, 2009Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available
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Money laundering [electronic resource] : a new international law enforcement model / Guy Stessens.
by Stessens, Guy | ebrary, Inc. Publisher: Cambridge [England] ; New York : Cambridge University Press, 2000Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan:
[Call number: 341.7/7]
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Money laundering [electronic resource] : a concise guide for all business / Doug Hopton.
by Hopton, Doug | ebrary, Inc. Publisher: Aldershot, Hants, English ; Burlington, VT : Gower, c2006Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan:
[Call number: 364.16/8]
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