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13. 
Cover image for Banking secrecy and offshore financial centres money laundering and offshore banking
Banking secrecy and offshore financial centres money laundering and offshore banking
Author 
Young, Mary Alice.
Preferred Shelf Number 
ONLINE(344511.1)
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14. 
Cover image for Money laundering an endless cycle? : a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada
Money laundering an endless cycle? : a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada
Author 
Ryder, Nicholas.
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ONLINE
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15. 
Cover image for The anti money laundering complex and the compliance industry
The anti money laundering complex and the compliance industry
Author 
Verhage, Antoinette, 1977-
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ONLINE
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16. 
Cover image for Suspicion of money laundering : in the crossfire of international due diligence obligations Liechtenstein - Austria - Germany - Switzerland.
Suspicion of money laundering : in the crossfire of international due diligence obligations Liechtenstein - Austria - Germany - Switzerland.
Author 
Hypo Investment Bank (Liechtenstein) AG.
Preferred Shelf Number 
KJC2217 S87 2006
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17. 
Cover image for Money Laundering A New International Law Enforcement Model
Money Laundering A New International Law Enforcement Model
Author 
Stessens, Guy.
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Electronic Access 
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18. 
Cover image for Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators
Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators
Author 
Richards, James R., 1960-
Preferred Shelf Number 
HV6768 .R53 1999
Electronic Access 
Taylor & Francis https://www.taylorfrancis.com/books/9781420048728
Taylor & Francis https://www.taylorfrancis.com/books/9780367801991
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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19. 
Cover image for Fraud markers, de-banking, and financial crime : a legal analysis of counter-fraud practices in the UK and beyond
Fraud markers, de-banking, and financial crime : a legal analysis of counter-fraud practices in the UK and beyond
Author 
Asher, Jeremy (Lawyer), author.
Preferred Shelf Number 
KD1737 .R43
Electronic Access 
Taylor & Francis https://www.taylorfrancis.com/books/9781003588542
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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20. 
Cover image for Blockchain Transaction Data Analytics Complex Network Approaches
Blockchain Transaction Data Analytics Complex Network Approaches
Author 
Wu, Jiajing. editor. (orcid)0000-0001-5155-8547 Lin, Dan. editor. (orcid)0000-0001-7067-2396 Zheng, Zibin. editor. (orcid)0000-0002-7878-4330 SpringerLink (Online service)
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https://doi.org/10.1007/978-981-97-4430-5
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21. 
Cover image for Cybercrime Unveiled: Technologies for Analysing Legal Complexity
Cybercrime Unveiled: Technologies for Analysing Legal Complexity
Author 
Chawki, Mohamed. editor. Abraham, Ajith. editor. SpringerLink (Online service)
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https://doi.org/10.1007/978-3-031-80557-8
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22. 
Cover image for Tax evasion and the law : a comparative analysis of the UK and USA
Tax evasion and the law : a comparative analysis of the UK and USA
Author 
Bourton, Sam (Lecturer in law), author.
Preferred Shelf Number 
K4486
Electronic Access 
Taylor & Francis https://www.taylorfrancis.com/books/9781003333227
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23. 
Cover image for Artificial intelligence for risk mitigation in the financial industry
Artificial intelligence for risk mitigation in the financial industry
Preferred Shelf Number 
HG173 .A78 2024
Electronic Access 
https://onlinelibrary.wiley.com/doi/book/10.1002/9781394175574
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24. 
Cover image for Hyperautomation for next-generation industries
Hyperautomation for next-generation industries
Author 
Dhanaraj, Rajesh Kumar, editor.
Preferred Shelf Number 
T59.5 .H97 2024
Electronic Access 
https://onlinelibrary.wiley.com/doi/book/10.1002/9781394186518
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