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  1. 1
    The money laundry regulating criminal finance in the global economy /

    The money laundry regulating criminal finance in the global economy / by Sharman, J. C. (Jason Campbell), 1973-

    Published 2011
    Subjects: “…Money laundering Prevention.…”
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  2. 2
    Drugs and money laundering Latin America's cocaine dollars /

    Drugs and money laundering Latin America's cocaine dollars / by Grosse, Robert E.

    Published 2001
    Subjects: “…Money laundering Latin America.…”
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  3. 3
    Ill-gotten money and the economy experiences from Malawi and Namibia /

    Ill-gotten money and the economy experiences from Malawi and Namibia /

    Published 2011
    Subjects: “…Money laundering Malawi.…”
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  4. 4
    Handbook of anti money laundering /

    Handbook of anti money laundering / by Cox, Dennis

    Published 2014
    Subjects: “…Money laundering Prevention.…”
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  5. 5
    Money laundering prevention deterring, detecting, and resolving financial fraud /

    Money laundering prevention deterring, detecting, and resolving financial fraud / by Turner, Jonathan E., 1969-

    Published 2011
    Table of Contents: “…Machine generated contents note: ch. 1 Understanding the Process of Money Laundering -- What Is Money Laundering? -- Money Laundering Defined -- Why Do People Launder Money? …”
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  6. 6
    Terror, security, and money balancing the risks, benefits, and costs of homeland security /

    Terror, security, and money balancing the risks, benefits, and costs of homeland security / by Mueller, John E.

    Published 2011
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  7. 7
    Combating money laundering and the financing of terrorism a comprehensive training guide.

    Combating money laundering and the financing of terrorism a comprehensive training guide.

    Published 2009
    Subjects: “…Money laundering.…”
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  8. 8
    Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.

    Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.

    Published 2006
    Subjects: “…Money laundering.…”
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  9. 9
    Reference guide to anti-money laundering and combating the financing of terrorism

    Reference guide to anti-money laundering and combating the financing of terrorism by Schott, Paul Allan

    Published 2006
    Subjects: “…Money laundering.…”
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  10. 10
    Preventing money laundering and terrorist financing a practical guide for bank supervisors /

    Preventing money laundering and terrorist financing a practical guide for bank supervisors /

    Published 2009
    Subjects: “…Money laundering Prevention.…”
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  11. 11
    Politically exposed persons preventive measures for the banking sector /

    Politically exposed persons preventive measures for the banking sector / by Greenberg, Theodore S.

    Published 2010
    Subjects: “…Money laundering Prevention.…”
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  12. 12
    Countering terrorist financing the practitioner's point of view /

    Countering terrorist financing the practitioner's point of view /

    Published 2009
    Subjects:
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  13. 13
    Bank Secrecy Act/anti-money laundering

    Bank Secrecy Act/anti-money laundering by Klein, Lilian B.

    Published 2008
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  14. 14
    Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.

    Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.

    Published 2014
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  15. 15
    Money, corruption, and political competition in established and emerging democracies

    Money, corruption, and political competition in established and emerging democracies

    Published 2012
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  16. 16
    Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financing /

    Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financing /

    Published 2008
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  17. 17
    Speculative security the politics of pursuing terrorist monies /

    Speculative security the politics of pursuing terrorist monies / by Goede, Marieke de, 1971-

    Published 2012
    Table of Contents: “…Introduction: the politics of terrorism financing -- Mediating terrorist money -- The finance/security assemblage -- Following the money: risk, preemption, and the mobile norm -- Cash and the circuits of transnational kinship -- Zakat and the securitization of charitable donation -- Money and modern exile -- Conclusion: premediation and contestation.…”
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  18. 18
    The global warming combat manual solutions for a sustainable world /

    The global warming combat manual solutions for a sustainable world / by Johansen, Bruce E. (Bruce Elliott), 1950-

    Published 2008
    Table of Contents: “…Our cars are killing us : options in personal transport -- Avoiding our "suicide pact" with aviation -- Greening shelter and food -- Biofuels : where the money is -- The power forecast is windy -- Harvesting the sun -- Old wine in new bottles : nuclear power and changes in land use -- The political economy of global warming -- Technofixes.…”
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  19. 19
    The terrorism ahead confronting transnational violence in the twenty-first century /

    The terrorism ahead confronting transnational violence in the twenty-first century / by Smith, Paul J., 1965-

    Published 2008
    Table of Contents: “…The nature and definition of terrorism -- The historical evolution of modern terrorism -- Terrorism in the context of global politics -- Globalization and the information revolution : the impact on terrorism -- Religious foundations for terrorism -- Terrorism and weapons of mass destruction : the ultimate fear -- Suicide bombers : the new face of terrorism -- Money and violence : the financial foundations of modern terrorism -- The terrorism ahead : root causes and future prospects.…”
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