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1. 
Cover image for Suppressing Terrorist Financing and Money Laundering
Suppressing Terrorist Financing and Money Laundering
Author 
Koh, Jae-myong. SpringerLink (Online service)
Preferred Shelf Number 
ONLINE
Electronic Access 
http://dx.doi.org/10.1007/3-540-32519-0
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2. 
Cover image for Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions
Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions
Author 
Teichmann, Fabian, author. Sergi, Bruno S., author.
Preferred Shelf Number 
ONLINE
Electronic Access 
https://www.emerald.com/insight/publication/doi/10.1108/9781787568679
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3. 
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.
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ONLINE(344511.1)
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4. 
Cover image for Money Laundering Through Art A Criminal Justice Perspective
Money Laundering Through Art A Criminal Justice Perspective
Author 
De Sanctis, Fausto Martin. author. SpringerLink (Online service)
Preferred Shelf Number 
ONLINE(332692.1)
Electronic Access 
http://dx.doi.org/10.1007/978-3-319-00173-9
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5. 
Cover image for Terrorist financing, money laundering, and tax evasion examining the performance of financial intelligence units
Terrorist financing, money laundering, and tax evasion examining the performance of financial intelligence units
Author 
D'Souza, Jayesh.
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6. 
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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7. 
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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8. 
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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9. 
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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10. 
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-
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11. 
Cover image for Principles and Practice of Blockchains
Principles and Practice of Blockchains
Author 
Daimi, Kevin. editor. Dionysiou, Ioanna. editor. El Madhoun, Nour. editor. SpringerLink (Online service)
Preferred Shelf Number 
XX(520553.1)
Electronic Access 
https://doi.org/10.1007/978-3-031-10507-4
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12. 
Cover image for Advanced Data Mining and Applications 19th International Conference, ADMA 2023, Shenyang, China, August 21-23, 2023, Proceedings, Part V
Advanced Data Mining and Applications 19th International Conference, ADMA 2023, Shenyang, China, August 21-23, 2023, Proceedings, Part V
Author 
Yang, Xiaochun. editor. Suhartanto, Heru. editor. Wang, Guoren. editor. Wang, Bin. editor. Jiang, Jing. editor.
Preferred Shelf Number 
XX(521316.1)
Electronic Access 
https://doi.org/10.1007/978-3-031-46677-9
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