Global financial crime : terrorism, money laundering and off shore centres /

All is clouded by desire : global banking, money laundering, and international organized crime /
by: Block, Alan A.
Published: (2004)

Black finance : the economics of money laundering /
by: Masciandaro, Donato, 1961-
Published: (2007)

Technology and anti-money laundering : a systems theory and risk-based approach /
by: Demetis, Dionysios S.
Published: (2010)

Estimating illicit financial flows : a critical guide to the data, methodologies, and findings /
by: Cobham, Alex, et al.
Published: (2020)

International money laundering : research and investigation join forces /
by: Webster, Barbara, 1947-
Published: (1992)

Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units /
by: D'Souza, Jayesh
Published: (2012)

Counterfeit crime : criminal profits, terror dollars, and nonsense /
by: Naylor, R. T., 1945-
Published: (2014)

Money laundering prevention : deterring, detecting, and resolving financial fraud /
by: Turner, Jonathan E., 1969-
Published: (2011)

Money laundering blacklists /
by: Riccardi, Michele
Published: (2022)

The war on dirty money /
by: Gilmour, Nicholas, et al.
Published: (2023)

Crime, money and criminal mobility in Europe /
Published: (2009)

Rinsed : from cartels to crypto : how the tech industry washes money for the world's deadliest crooks /
by: White, Geoff (Journalist)
Published: (2024)

Money laundering and terrorism financing in global financial systems /
Published: (2021)

Estimating illicit financial flows : a critical guide to the data, methodologies, and findings /
by: Cobham, Alex, et al.
Published: (2020)

The critical handbook of money laundering : policy, analysis and myths /
by: Duyne, Petrus C. van, et al.
Published: (2018)

The money laundering market : regulating the criminal economy /
Published: (2018)

Virtual economies and financial crime money laundering in cyberspace /
by: Chambers-Jones, Clare
Published: (2012)

Combating transnational organized crime : international money laundering as a threat to our financial systems : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, February 8, 2012.
Published: (2012)

The money laundry : regulating criminal finance in the global economy /
by: Sharman, J. C. (Jason Campbell), 1973-
Published: (2011)

Risky business : perspectives on corporate misconduct /
Published: (2010)

Introduction to money laundering deterrence /
by: Cox, Dennis
Published: (2011)

Oversight of the Financial Crimes Enforcement Network : hybrid hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventeenth Congress, second session, April 28, 2022.
Published: (2022)

Investigations of terrorist financing, money laundering, and other financial crimes.
by: Stana, Richard M.
Published: (2004)

International financial crime : Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, House of Representatives.
Published: (2006)

International financial crime : Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, House of Representatives /
Published: (2006)

Money laundering and terrorist financing activities : a primer on avoidance management for money managers /
by: Frankl, Milan, et al.
Published: (2017)

Doing business with criminals : between exclusion and surveillance /
by: Moiseienko, Anton
Published: (2025)

Reference guide to anti-money laundering and combating the financing of terrorism /
by: Schott, Paul Allan
Published: (2006)

Combating transnational organized crime : international money laundering as a threat to our financial systems : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, February 8, 2012.
Published: (2012)

Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Published: (2005)

The role of domestic shell companies in financial crime and money laundering : limited liability companies /
Published: (2006)

Investigations of terrorist financing, money laundering, and other financial crimes.
Published: (2004)

Burma and Transnational Crime.
Published: (2008)

Finance and security : global vulnerabilities, threats and responses /
by: Navias, Martin S.
Published: (2019)

The financial war on terrorism : a guide /
Published: (2004)

Following the money : examining current terrorist financing trends and the threat to the homeland : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Fourteenth Congress, second session, May 12, 2016.
Published: (2016)