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Money laundering control in the Caribbean /
Publication:
London : Kluwer Law International, 2003
. xxxi, 310 p.
Date:2003
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[KGJ 260 A43]
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2. |
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Money laundering control in the Caribbean /
Publication:
London : Kluwer Law International, 2003
. xxxi, 310 p.
Date:2003
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Law Reserve Collection
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3. |
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Combating money laundering and terrorist financing :
Publication:
London : Commonwealth Secretariat, 2005
. x, 184 p.
Date:2005
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4. |
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Reference guide to anti-money laundering and combating the financing of terrorism /
Publication:
[Washington, D.C.] : The World Bank : | International Monetary Fund, 2006
. xvi, [250] p. :
, Supplement on Special Recommendation IX.
Date:2006
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5. |
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Money laundering control in the Caribbean/
Publication:
London : Kluwer Law International, 2003
. xxxi, [312] p.
Date:2003
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Caribbean Research Library
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6. |
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Critical reflections on transnational organized crime, money laundering and corruption /
Publication:
Toronto ; | Buffalo : University of Toronto Press, 2003
. xxix, 354 p. ;
Date:2003
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[HV6252 .C75 2003]
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7. |
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Informal funds transfer systems :
Publication:
Washington, DC : International Monetary Fund, 2003
. ix, 53 p. :
Date:2003
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8. |
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An overview of the UN conventions and the international standards concerning anti-money laundering legislation.-
Publication:
Vienna, Austria : Anti-Money laundering Unit, 2004
. [93] p.,
Date:2004
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9. |
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Financial intelligence units :
Publication:
Washington, D.C. : International Monetary Fund : 2004
. xi, 133 p. :
Date:2004
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10. |
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The money laundry
by Sharman, J. C.
Publication:
Ithaca [N.Y.] : Cornell University Press, 2011
. 1 online resource (xi, 200 p.)
Date:2011
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11. |
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Money laundering in Canada
by Beare, Margaret E.
Publication:
Toronto : University of Toronto Press, 2007
. 1 online resource (xv, 386 pages) :
Date:2007
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12. |
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Money laundering
by Hopton, Doug.
Publication:
Surrey, England : | Burlington, VT : Gower Pub. ; | Ashgate Pub., 2009
. 1 online resource (viii, 222 p.) :
Date:2009
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13. |
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Keeping foreign corruption out of the U.S.
Publication:
Hauppauge, N.Y. : Nova Science Publishers, 2010
. 1 online resource (vi, 371 p.) :
Date:2010
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Financial intelligence units
by Forget, Louis.
Publication:
Washington, D.C. : International Monetary Fund : | World Bank Group, 2004
. 1 online resource :
, "A joint effort of the International Monetary Fund's Legal Department and Monetary and Financial Systems Department as well as the World Bank's Financial Market Integrity Division. It was written and edited by Louis Forget, with the assistance of Vida �Seme Ho�cevar ... of the IMF Legal Department"--Page xi.
Date:2004
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Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes :
by Pietschmann, Thomas,
Publication:
Vienna, Austria : UNODC, United Nations Office of Drugs and Crime, 2011
. 1 online resource (138 pages) :
, "October 2011."
Date:2011
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16. |
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The global anti-money laundering regulatory landscape in less developed countries
by Mugarura, Norman.
Publication:
Burlington, VT : Ashgate Pub., 2011
. 1 online resource.
Date:2011
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17. |
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Critical reflections on transnational organized crime, money laundering and corruption
by Beare, Margaret E.
Publication:
Toronto, Ont. : University of Toronto Press, 2003
. 1 online resource (xxix, 354 p.)
Date:2003
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18. |
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Countering terrorist financing
Publication:
Bern ; | New York : Peter Lang, 2009
. 1 online resource (xxii, 283 p.)
Date:2009
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19. |
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Geldw�aschebezogene Terrorismusbek�ampfung
by G�org, Sabine,
Publication:
Frankfurt am Main : Peter Lang, 2010
. 1 online resource (xxvii, 306 p.)
, Originally presented as the author's thesis (doctoral)--Albert-Ludwigs-Universit�at Freiburg i. Br., 2010.
Date:2010
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20. |
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Money laundering
by Bazley, Stuart.
Publication:
Croydon ; | Dayton, Ohio : LexisNexis UK, 2004
. 1 online resource (xx, 383 p.)
Date:2004
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