Your search returned 29 results.

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		No cover image available Money laundering [electronic resource] : a new international law enforcement model / Guy Stessens. by Stessens, Guy ProQuest (Firm) Series: Cambridge studies in international and comparative law (Cambridge, England : 1996) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Cambridge [England] ; New York : Cambridge University Press, 2000 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Drugs and money [electronic resource] : laundering Latin America's cocaine dollars / Robert E. Grosse. by Grosse, Robert E ProQuest (Firm) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Westport, Conn. : Praeger, 2001 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Reference guide to anti-money laundering and combating the financing of terrorism [electronic resource] / [Paul Allan Schott]. by Schott, Paul Allan World Bank International Monetary Fund ProQuest (Firm) Edition: 2nd ed. and supplement on Special Recommendtaion IX. Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: [Washington, D.C.] : The World Bank : International Monetary Fund, c2006 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Insider dealing and money laundering in the EU [electronic resource] : law and regulation / R.C.H. Alexander. by Alexander, R. C. H ProQuest (Firm) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Aldershot, England ; Burlington, VT : Ashgate, c2007 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (2)Location, call number: Athlone Online eBook, ... Place recall Add to cart (remove)
		No cover image available Preventing money laundering and terrorist financing [electronic resource] : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.]. by Chatain, Pierre-Laurent, 1961- ProQuest (Firm) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, DC : World Bank, c2009 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Combating money laundering and the financing of terrorism [electronic resource] : a comprehensive training guide. by World Bank ProQuest (Firm) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Washington DC : World Bank, 2009 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Alternative remittance systems and terrorism financing [electronic resource] : issues in risk mitigation / Matteo Vaccani. by Vaccani, Matteo ProQuest (Firm) Series: World Bank working paper ; no. 180. Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, c2010 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Money laundering prevention [electronic resource] : deterring, detecting, and resolving financial fraud / Jonathan E. Turner. by Turner, Jonathan E, 1969- ProQuest (Firm) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Hoboken, N.J. : Wiley, c2011 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available The money laundry [electronic resource] : regulating criminal finance in the global economy / J.C. Sharman. by Sharman, J. C. (Jason Campbell), 1973- ProQuest (Firm) Series: Cornell studies in political economy Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Ithaca [N.Y.] : Cornell University Press, 2011 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Ill-gotten money and the economy [electronic resource] : experiences from Malawi and Namibia / Stuart Yikona ... [et al.]. by Yikona, Stuart Makanka World Bank. Finance and Private Sector Development ProQuest (Firm) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, c2011 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Bank Secrecy Act/anti-money laundering [electronic resource] / Lilian B. Klein. by Klein, Lilian B ProQuest (Firm) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: New York : Nova Science Publishers, c2008 Other title: Bank Secrecy Act, anti-money laundering Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism. [electronic resource] Series: IMF country report ; Number 14/54. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Washington, District of Columbia : International Monetary Fund, 2014Copyright date: ©2014 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		Handbook of anti money laundering / Dennis Cox. [electronic resource] by Cox, Dennis [author.] Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Chichester, England : Wiley, 2014Copyright date: ©2014 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Rethinking money laundering & financing of terrorism in international law [electronic resource] : towards a new global legal order / By Roberto Durrieu. by Durrieu, Roberto, 1974- ProQuest (Firm) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Leiden : Martinus Nijhoff Publishers, 2013 Other title: Rethinking money laundering and financing of terrorism in international law Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Georgia [electronic resource] : detailed assessment report on anti-money laundering and combating the financing of terrorism. by International Monetary Fund ProQuest (Firm) Series: IMF country report ; no. 13/4 Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, D.C. : International Monetary Fund, 2013 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara. [electronic resource] by Cassara, John A, 1953- [author.] Series: Wiley and SAS business series Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Hoboken, New Jersey : Wiley, 2016Copyright date: ©2016 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Draining development? [electronic resource] : controlling flows of illicit funds from developing countries / edited by Peter Reuter. by Reuter, Peter, 1944- ProQuest (Firm) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, 2012 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		Preventing money laundering : a legal study on the effectiveness of supervision in the European Union / Melissa van den Broek. [electronic resource] by Broek, Melissa van den (Melissa), 1987- [author.] Material type: Text; Format: available online ; Literary form: Not fiction Publisher: The Hague, The Netherlands : Eleven International Publishing, [2015]Copyright date: ©2015 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available The anti money laundering complex and the compliance industry [electronic resource] / Antoinette Verhage. by Verhage, Antoinette, 1977- ProQuest (Firm) Series: Routledge studies in crime and economics ; v. 3. Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: New York : Routledge, 2011 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Securitization, accountability and risk management [electronic resource] : transforming the public security domain / edited by Karin Svedberg Helgesson and Ulrika Mörth. by Helgesson, Karin Svedberg, 1966- Mörth, Ulrika, 1962- ProQuest (Firm) Series: PRIO new security studies Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: New York : Routledge, 2012 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Banking secrecy and offshore financial centers [electronic resource] : money laundering and offshore banking / Mary Alice Young. by Young, Mary Alice ProQuest (Firm) Series: Routledge research in finance and banking law Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Abingdon, Oxon ; New York : Routledge, 2013 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		The global anti-money laundering regulatory landscape in less developed countries / Norman Mugarura. [electronic resource] by Mugarura, Norman [author.] Material type: Text; Format: available online ; Literary form: Not fiction Publisher: London, [England] ; New York, [New York] : Routledge, 2016Copyright date: ©2012 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Money laundering law [electronic resource] forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime / Peter Alldridge. by Alldridge, Peter ProQuest (Firm) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Oxford ; Portland, Or. : Hart Pub., 2003 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		Money laundering and terrorist financing activities : a primer on avoidance management for money managers / Milan Frankl, Ayse Ebru Kurcer. [electronic resource] by Frankl, Milan [author.] Kurcer, Ayse Ebru [author.] Series: Finance and financial management collection Edition: First edition. Material type: Text; Format: available online ; Literary form: Not fiction ; Audience: Specialized; Publisher: New York, New York (222 East 46th Street, New York, NY 10017) : Business Expert Press, 2017 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Wat was was voordat was was was? [electronic resource] opmerkingen over civielrechtelijke en deontologische implicaties van de Wet ter voorkoming van witwassen en financieren van terrorisme, voor de beroepsuitoefening van de notaris / Boudewijn Waaijer. by Waaijer, Boudewijn Universiteit van Amsterdam. Faculteit der Rechtsgeleerdheid ProQuest (Firm) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Amsterdam : Vossiuspers UvA/Amsterdam University Press, 2010 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		Handbook on anti-money laundering and combating the financing of terrorism for nonbank financial institutions. [electronic resource] Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Mandaluyong City, Metro Manila, Philippines : Asian Development Bank, [2017]Copyright date: ©2017 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / by Fabian M. Teichmann, Bruno S. Sergi. [electronic resource] by Teichmann, Fabian M [author.] Sergi, Bruno S [author.] Series: Emerald points Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Bingley, UK : Emerald Publishing, 2018 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		Anti-money laundering and terrorism financing law and policy : showcasing Australia / by Anne Imobersteg Harvey. [electronic resource] by Imobersteg Harvey, Anne [author.] Series: Nijhoff law specials ; 97. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Leiden, The Netherlands ; Boston : Brill Nijhoff, [2019]Copyright date: ©2019 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		The money laundering market : regulating the criminal economy / edited by Killian J. McCarthy. [electronic resource] by McCarthy, Killian J [editor.] Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Newcastle upon Tyne : Agenda Publishing, [2018]Copyright date: 2018 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)

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Your search returned 29 results.