Search ResultsElectronic Resources
Limit Search Results
Author
Material Type
Language
Subject
Library
Shelf Location
Switch to list view
Switch to thumbnail view
Select an Action
7 Results Found Subscribe to search results
0000000DEFAULT
Print
Select a list
Make this your default list.
The following items were successfully added.
    There was an error while adding the following items. Please try again.
      Cover image for The global anti-money laundering regulatory landscape in less developed countries
      1. 
      The global anti-money laundering regulatory landscape in less developed countries
      by 
      Mugarura, Norman, author.
      Click to View
      Format: 
      Excerpt: 
      The global anti-money laundering regulatory landscape in less developed countries / Mugarura
      Cover image for Karapara Aklama İle Mücadelede Uluslararası Boyut
      2. 
      Karapara Aklama İle Mücadelede Uluslararası Boyut
      by 
      Danzanjamts, Dul
      Format: 
      Excerpt: 
      Money laundering.
      Cover image for "Uluslararası Suç Gelirleri Takibi ve Geri Alımı" semineri
      3. 
      "Uluslararası Suç Gelirleri Takibi ve Geri Alımı" semineri
      by 
      Uluslararası Suç Gelirleri Takibi ve Geri Alımı Semineri (2013 : Ankara)
      Format: 
      Excerpt: 
      Money laundering -- Law and legislation.
      Cover image for Draining development? controlling flows of illicit funds from developing countries
      4. 
      Draining development? controlling flows of illicit funds from developing countries
      by 
      Reuter, Peter, 1944-
      Click to View
      Format: 
      Excerpt: 
      Money laundering -- Developing countries.
      Cover image for Securitization, accountability and risk management transforming the public security domain
      5. 
      Securitization, accountability and risk management transforming the public security domain
      by 
      Helgesson, Karin Svedberg, 1966-
      Click to View
      Format: 
      Excerpt: 
      Money laundering.
      Cover image for Demystifying communications risk a guide to revenue risk management in the communications sector
      6. 
      Demystifying communications risk a guide to revenue risk management in the communications sector
      by 
      Johnson, Mark.
      Click to View
      Format: 
      Excerpt: 
      -- Managing insider fraud : Nick Mann -- Money laundering & corruption -- ICT and cyber security risks in
      Cover image for The constitutional dimension of European criminal law
      7. 
      The constitutional dimension of European criminal law
      by 
      Herlin-Karnell, Ester.
      Click to View
      Format: 
      Excerpt: 
      in practice? The implementation of the third Money Laundering Directive in the UK and Sweden -- The