Your search returned 8 results.

1.
Money laundering prevention : deterring, detecting, and resolving financial fraud / Jonathan E. Turner

by Turner, Jonathan E.

Publication details: J. Wiley 2011Availability: Items available for loan: ELM LIBRARY (ELM)Call number: HV 6768 Tur (1).

2.
Treasury's war : the unleashing of a new era of financial warfare / Juan C. Zarate

by Zarate, Juan C.

Publication details: Public Affairs 2013Availability: Items available for loan: HELP ACADEMY (HA)Call number: HJ 261 Zar (1).

3.
(The) anti money laundering complex and the compliance industry / Antoinette Verhage

by Verhage, Antoinette.

Publication details: Routledge 2011Availability: Items available for loan: ELM LIBRARY (ELM)Call number: HV 6768 Ver (1).

4.
Mastering anti-money laundering : what I have learned about dirty money and what you need to know / Maureen Mutua

by Mutua, Maureen | EMO.

Publication details: s n 2018Availability: Items available for loan: ELM LIBRARY (ELM)Call number: HV 6768 Mut (1).

5.
Money land : the inside story of the crooks and kleptocrats who rule the world / Oliver Bullough

by Bullough, Oliver.

Publication details: St. Martin's Press 2019Availability: Items available for loan: ELM LIBRARY (ELM)Call number: HV 8079 Bul (1).

6.
Anti-money laundering : a practical guide to reducing organizational risk / Rose Chapman

by Chapman, Rose | BC.

Publication details: Kogan Page Ltd. 2018Availability: Items available for loan: ELM LIBRARY (ELM)Call number: HV 8079 Cha (1).

7.
Moneyland : the inside story of the crooks and kleptocrats who rule the world / Oliver Bullough

by Bullough, Oliver | EMO.

Publication details: Martin's Press 2019Availability: Items available for loan: ELM LIBRARY (ELM)Call number: HV 8079 Bul (1).

8.
(The) anti-money laundering complex and the compliance industry / Antoinette Verhage

by Verhage, Antoinette | ProQuest Academic Complete.

Publication details: Taylor & Francis Group 2011Online access: HELP eBooks Repository Availability: Items available for loan: HELP UNIVERSITY (HU)Call number: HV 6768 Ver (1).

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