Results of search for 'su:"Money Laundering"'

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	1.	Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses. Edition: 2nd ed. Material type: Text; Format: print ; Literary form: Not fiction Publication details: London : Commonwealth secretariat, c2006 Availability: Items available for loan: Athi-River Campus (4)Call number: HV8079.M64, ... Nairobi Campus (2)Call number: HV8079.M64, ... Place hold Save to lists Add to cart (remove)
	2.	United Nations Global Programme against Money Laundering / United Nations Office for Drug Control and Crime Prevention. by United Nations Office for Drug Control and Crime Prevention United Nations. Dept. of Public Information Material type: Text; Format: print ; Literary form: Not fiction Publication details: Vienna : United Nations, Dept. of Public Information, 1998 Availability: Items available for loan: Nairobi Campus (1)Call number: SPC HV6768.U55. Place hold Save to lists Add to cart (remove)
	3.	Black finance : the economics of money laundering / Donato Masciandaro, Elod Takats [and] Brigitte Unger. by Masciandaro, Donato Takats, Elod Unger, B. (Brigitte) Material type: Text; Format: print ; Literary form: Not fiction Publication details: Cheltenham, UK ; Northampton, MA : Edward Elgar, c2007 Availability: Items available for loan: Athi-River Campus (2)Call number: HV6768.M265 2007, ... Nairobi Campus (2)Call number: HV6768.M265 2007, ... Not available: Mombasa Campus: Lost (1). Place hold Save to lists Add to cart (remove)
	4.	Money laundering [electronic resource] : a new international law enforcement model / Guy Stessens. by Stessens, Guy ebrary, Inc 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 resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Save to lists Add to cart (remove)
	5.	Drugs and money [electronic resource] : laundering Latin America's cocaine dollars / Robert E. Grosse. by Grosse, Robert E ebrary, Inc Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Westport, Conn. : Praeger, 2001 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Save to lists Add to cart (remove)
	6.	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 ebrary, Inc 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 resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Save to lists Add to cart (remove)
	7.	Hot money and the politics of debt [electronic resource] / R.T. Naylor. by Naylor, R. T, 1945- ebrary, Inc Edition: 3rd ed. Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Montreal : McGill-Queen's University Press, c2004 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Save to lists Add to cart (remove)
	8.	Wages of crime [electronic resource] : black markets, illegal finance, and the underworld economy / R.T. Naylor. by Naylor, R. T, 1945- ebrary, Inc Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Montréal : McGill-Queen's University Press, c2002 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Save to lists Add to cart (remove)
	9.	Insider dealing and money laundering in the EU [electronic resource] : law and regulation / R.C.H. Alexander. by Alexander, R. C. H ebrary, Inc Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Aldershot, England ; Burlington, VT : Ashgate, c2007 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Save to lists Add to cart (remove)
	10.	Preventing money laundering and terrorist financing [electronic resource] : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.]. by Chatain, Pierre-Laurent, 1961- ebrary, Inc Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, DC : World Bank, c2009 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Save to lists Add to cart (remove)
	11.	Combating money laundering and the financing of terrorism [electronic resource] : a comprehensive training guide. by World Bank ebrary, Inc Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Washington DC : World Bank, 2009 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Save to lists Add to cart (remove)
	12.	Alternative remittance systems and terrorism financing [electronic resource] : issues in risk mitigation / Matteo Vaccani. by Vaccani, Matteo ebrary, Inc 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 resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Save to lists Add to cart (remove)
	13.	Politically exposed persons [electronic resource] : preventive measures for the banking sector / Theodore S. Greenberg ... [et al.]. by Greenberg, Theodore S ebrary, Inc Series: Stolen asset recovery (StAR) initiative Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, 2010 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Save to lists Add to cart (remove)
	14.	Money laundering prevention [electronic resource] : deterring, detecting, and resolving financial fraud / Jonathan E. Turner. by Turner, Jonathan E, 1969- ebrary, Inc Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Hoboken, N.J. : Wiley, c2011 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Save to lists Add to cart (remove)
	15.	The money laundry [electronic resource] : regulating criminal finance in the global economy / J.C. Sharman. by Sharman, J. C. (Jason Campbell), 1973- ebrary, Inc 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 resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Save to lists Add to cart (remove)
	16.	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 ebrary, Inc Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, c2011 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Save to lists Add to cart (remove)
	17.	Draining development? [electronic resource] : controlling flows of illicit funds from developing countries / edited by Peter Reuter. by Reuter, Peter, 1944- ebrary, Inc Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, 2012 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Save to lists Add to cart (remove)
	18.	Countering terrorist financing [electronic resource] : the practitioner's point of view / Mark Pieth, Daniel Thelesklaf, Radha Ivory (eds.). by Pieth, Mark Thelesklaf, Daniel Ivory, Radha ebrary, Inc Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Bern ; New York : Peter Lang, c2009 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Save to lists Add to cart (remove)
	19.	Bank Secrecy Act/anti-money laundering [electronic resource] / Lilian B. Klein. by Klein, Lilian B ebrary, Inc 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 resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Save to lists Add to cart (remove)
	20.	Georgia [electronic resource] : detailed assessment report on anti-money laundering and combating the financing of terrorism. by International Monetary Fund ebrary, Inc 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 resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Save to lists Add to cart (remove)

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Your search returned 27 results.