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1. 
Cover image for Money Laundering Blacklists.
Money Laundering Blacklists.
Author 
Riccardi, Michele, author.
Preferred Shelf Number 
HV6768
Electronic Access 
Taylor & Francis https://www.taylorfrancis.com/books/9781003212867
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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2. 
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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3. 
Cover image for Global anti-money laundering regulation : developing countries compliance challenges
Global anti-money laundering regulation : developing countries compliance challenges
Author 
Ryder, Nicholas, editor. Azinge-Egbiri, Nkechikwu Valerie, editor. Esoimeme, Ehi Eric, editor.
Preferred Shelf Number 
K1089
Electronic Access 
Taylor & Francis https://www.taylorfrancis.com/books/9781003253808
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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4. 
Cover image for Anti-Money Laundering and the Law : Comparative Approaches to Countering Predicate Crimes
Anti-Money Laundering and the Law : Comparative Approaches to Countering Predicate Crimes
Author 
Erken, Engin, author Turksen, Umut, author.
Preferred Shelf Number 
K1089
Electronic Access 
Taylor & Francis https://www.taylorfrancis.com/books/9781003466680
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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5. 
Cover image for International anti-money laundering and soft law : approaches to regulation
International anti-money laundering and soft law : approaches to regulation
Author 
Ebikake, Emmanuel, author.
Preferred Shelf Number 
K1089
Electronic Access 
Taylor & Francis https://www.taylorfrancis.com/books/9781003375432
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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6. 
Cover image for Anti-money laundering compliance and the legal profession
Anti-money laundering compliance and the legal profession
Author 
Kebbell, Sarah, author.
Preferred Shelf Number 
KD495 .A3 K43 2022
Electronic Access 
Taylor & Francis https://www.taylorfrancis.com/books/9780429019906
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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7. 
Cover image for Anti-money laundering transaction monitoring systems implementation : finding anomalies
Anti-money laundering transaction monitoring systems implementation : finding anomalies
Author 
Yip, Derek Chau Chan, 1978- author. Nemcsik, Maarten van Dijck, 1972- author.
Preferred Shelf Number 
HV8079 .M64 Y57 2021
Electronic Access 
https://onlinelibrary.wiley.com/doi/book/10.1002/9781119381877
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8. 
Cover image for Regulating and Combating Money Laundering and Terrorist Financing : The Law in Emerging Economies
Regulating and Combating Money Laundering and Terrorist Financing : The Law in Emerging Economies
Author 
Azinge, Nkechikwu Valerie (Azinge-Egbiri), author.
Preferred Shelf Number 
K1089
Electronic Access 
Taylor & Francis https://www.taylorfrancis.com/books/9781003017158
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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9. 
Cover image for Lawyers and the proceeds of crime : the facilitation of money laundering and its control
Lawyers and the proceeds of crime : the facilitation of money laundering and its control
Author 
Benson, Katie, author.
Preferred Shelf Number 
KD479
Electronic Access 
Taylor & Francis https://www.taylorfrancis.com/books/9781315179735
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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10. 
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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11. 
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.
Preferred Shelf Number 
HV6768
Electronic Access 
Taylor & Francis https://www.taylorfrancis.com/books/9780429246340
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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12. 
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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