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1. |
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Informal funds transfer systems :
Publication:
Washington, DC : International Monetary Fund, 2003
. ix, 53 p. :
Date:2003
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Social Sciences
[HG177.7 E46]
(1),
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2. |
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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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United Nations, Education & Humanities
[HG201 U55]
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3. |
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Legal and institutional aspects of the international monetary system :
Publication:
Washington : International Monetary Fund, 1984
. V.
Date:1984
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Social Sciences
[HG 3881 G65]
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4. |
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Current developments in monetary and financial law.
Publication:
Washington, D.C. : International Monetary Fund, 1999
. vol.
, "Papers based on a seminar held in 1998, organized by the Legal Department of the IMF and the IMF Institute"--T.p. verso.
Date:1999
Availability:
Copies available:
Turkeyen Campus
Law Reserve Collection
[K1066 C87 v.2]
(1),
Turkeyen Campus
Law Reserve Collection
[K1066 C87 v.3]
(1),
Turkeyen Campus
Law Reserve Collection
[K1066 C87 v.4]
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5. |
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SDRs , currencies, and gold :
Publication:
Washington,D.C. : International Monetary Fund , 1983
. xiii, 148p.
Date:1983
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Social Sciences
[HG 3834 G64]
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6. |
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Gone in an instant:
by Jeremie, John
Publication:
Bridgetown, Barbados: The University of the West Indies, 1992
. p. 135-153.
Date:1992
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Turkeyen Campus
Caribbean Research Library
(1),
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7. |
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Current developments in monetary and financial law.
Publication:
Washington, D.C. : International Monetary Fund, 2012
. 1 online resource.
Date:2012
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8. |
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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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9. |
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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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10. |
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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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11. |
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Legal and institutional aspects of the international monetary system
by Gold, Joseph,
Publication:
Washington D.C. : International Monetary Fund, 1984
. 1 online resource :
Date:1984
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12. |
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Emerging financial centers
Publication:
Washington, D.C. : International Monetary Fund, 1982
. 1 online resource (xvi, 1150 p.) :
Date:1982
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13. |
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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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14. |
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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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15. |
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Die Finanzkrise, das Wirtschaftsstrafrecht und die Moral
Publication:
Berlin : De Gruyter, 2010
. 1 online resource (xxviii, 390 p.) :
, Conference proceedings.
Date:2010
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16. |
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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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17. |
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Das neue deutsche Geldw�ascherecht
by Ogbamichael, Asmerom.
Publication:
Berlin : Walter de Gruyter, 2011
. 1 online resource (xix, 153 p.)
Date:2011
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18. |
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The application of Islamic criminal law in Pakistan
by Wasti, Tahir.
Publication:
Leiden ; | Boston : Brill, 2009
. 1 online resource (xix, 408 p.)
Date:2009
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19. |
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The disruption of international organised crime
by Leong, Angela,
Publication:
Aldershot, Hants, England ; | Burlington, VT : Ashgate, 2007
. 1 online resource (xxv, 266 p.)
Date:2007
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20. |
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Insider dealing and money laundering in the EU
by Alexander, R. C. H.
Publication:
Aldershot, England ; | Burlington, VT : Ashgate, 2007
. 1 online resource (xix, 268 p.)
Date:2007
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