Taylor's Library

Your search returned 16 results.

Not what you expected? Check for suggestions
Unhighlight Highlight
|
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] (1).
Place hold
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.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] (1).
Place hold
No cover image available
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] (1).
Place hold
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.

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] (1).
Place hold
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.

Publisher: Washington, DC : World Bank, c2009Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: [Call number: 364.16/8] (1).
Place hold
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.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
No cover image available
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
No cover image available
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] (1).
Place hold
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.

Publisher: Aldershot, England ; Burlington, VT : Ashgate, c2007Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: [Call number: 345.24/0268] (1).
Place hold
No cover image available
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] (1).
Place hold
No cover image available
Drugs and money [electronic resource] : laundering Latin America's cocaine dollars / Robert E. Grosse.

by Grosse, Robert E | ebrary, Inc.

Publisher: Westport, Conn. : Praeger, 2001Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: [Call number: 364.16/8] (1).
Place hold
Money laundering prevention : deterring, detecting, and resolving financial fraud / Jonathan E. Turner.

by Turner, Jonathan E, 1969-.

Publisher: Hoboken, N.J. : Wiley, c2011Availability: Items available for loan: Taylor's Library-TU [Call number: 364.168 TUR 2011] (2).
Place hold
No cover image available
Money laundering prevention [electronic resource] : deterring, detecting, and resolving financial fraud / Jonathan E. Turner.

by Turner, Jonathan E, 1969- | ebrary, Inc.

Publisher: Hoboken, N.J. : Wiley, c2011Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: [Call number: 658.4/73] (1).
Place hold
Fundamental principles of EU law against money laundering / by Emmanuel Ioannides.

by Ioannides, Emmanuel [author.].

Publisher: Farnham, Surrey, England ; Burlington, VT : Ashgate, [2014]Copyright date: ©2014Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for reference: Taylor's Library-TU [Call number: 345.24/0268] (1).