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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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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 Artificial intelligence for risk mitigation in the financial industry
Artificial intelligence for risk mitigation in the financial industry
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HG173 .A78 2024
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https://onlinelibrary.wiley.com/doi/book/10.1002/9781394175574
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21. 
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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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 The 3rd International Conference on Artificial Intelligence and Computer Vision (AICV2023), March 5-7, 2023
The 3rd International Conference on Artificial Intelligence and Computer Vision (AICV2023), March 5-7, 2023
Author 
Hassanien, Aboul Ella. editor. (orcid)0000-0002-9989-6681 Haqiq, Abdelkrim. editor. Azar, Ahmad Taher. editor. Santosh, KC. editor. (orcid)0000-0003-4176-0236 Jabbar, M. A. editor.
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https://doi.org/10.1007/978-3-031-27762-7
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24. 
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)
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https://doi.org/10.1007/978-3-031-10507-4
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