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1. 
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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2. 
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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3. 
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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ONLINE
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4. 
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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5. 
Cover image for Securitization, accountability and risk management transforming the public security domain
Securitization, accountability and risk management transforming the public security domain
Author 
Helgesson, Karin Svedberg, 1966- Mörth, Ulrika, 1962-
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6. 
Cover image for Organize suç örgütleri, kara para ve aklanması : Araştırma
Organize suç örgütleri, kara para ve aklanması : Araştırma
Author 
Güner, Sedat.
Preferred Shelf Number 
HV 8079.M64 G86 2003
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7. 
Cover image for Önemli bir sorun : karapara ve karaparanın aklanması
Önemli bir sorun : karapara ve karaparanın aklanması
Author 
İpek, Halim.
Preferred Shelf Number 
HV8079.64 I64 2000
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