Limit Search Results
Author
Publication Date
-
Subject
Money laundering.
(5)
Banks and banking, International -- Law and legislation.
(3)
Money laundering -- Prevention.
(3)
Social sciences.
(2)
Asset-backed financing.
(1)
Material Type
Shelf Location
Library
Switch to list view
Switch to thumbnail view
Select an Action
18 Results Found Subscribe to search results
000000000000DEFAULT
Print
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
Format: 
Availability 
Online Library~1
Available:
Copies:
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
Format: 
Availability 
Online Library~1
Available:
Copies:
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.
Preferred Shelf Number 
ONLINE(344511.1)
Electronic Access 
Click here to view
Format: 
Availability 
Online Library~1
Available:
Copies:
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
Format: 
Availability 
Online Library~1
Available:
Copies:
5. 
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.
Preferred Shelf Number 
ONLINE
Electronic Access 
Click here to view
Format: 
Availability 
Online Library~1
Available:
Copies:
6. 
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 
ONLINE
Electronic Access 
Distributed by publisher. Purchase or institutional license may be required for access.
Format: 
Availability 
Online Library~1
Available:
Copies:
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-
Preferred Shelf Number 
ONLINE
Electronic Access 
Click here to view
Format: 
Availability 
Online Library~1
Available:
Copies:
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
Format: 
Availability 
Law Library~1
Available:
Copies:
9. 
Cover image for Money Laundering A New International Law Enforcement Model
Money Laundering A New International Law Enforcement Model
Author 
Stessens, Guy.
Preferred Shelf Number 
ONLINE
Electronic Access 
Access by subscription
Format: 
Availability 
Online Library~1
Available:
Copies:
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-
Preferred Shelf Number 
ONLINE
Electronic Access 
Distributed by publisher. Purchase or institutional license may be required for access.
Format: 
Availability 
Online Library~1
Available:
Copies:
11. 
Cover image for Cyber Security, Cryptology, and Machine Learning 7th International Symposium, CSCML 2023, Be'er Sheva, Israel, June 29-30, 2023, Proceedings
Cyber Security, Cryptology, and Machine Learning 7th International Symposium, CSCML 2023, Be'er Sheva, Israel, June 29-30, 2023, Proceedings
Author 
Dolev, Shlomi. editor. Gudes, Ehud. editor. Paillier, Pascal. editor. SpringerLink (Online service)
Preferred Shelf Number 
XX(520998.1)
Electronic Access 
https://doi.org/10.1007/978-3-031-34671-2
Format: 
Availability 
Online Library~1
Available:
Copies:
12. 
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
Format: 
Availability 
Online Library~1
Available:
Copies: