{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
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Anti-money laundering in a nutshell :
awareness and compliance for financial personnel and business managers
Anti-money laundering in a nutshell : awareness and compliance for financial personnel and business managers / Kevin Sullivan.
Sullivan, Kevin,
Apress,
2023.
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Anti-money laundering regulation and compliance :
key problems and practice areas
Anti-money laundering regulation and compliance : key problems and practice areas / Alexander Dill (lecturer, UCLA School of Law and Anderson School of Management and lecturer, University of Chicago's
Dill, Carl Alexander,
Edward Elgar Publishing,
2021.
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Combating money laundering in Africa :
dealing with the problem of PEPs
Combating money laundering in Africa : dealing with the problem of PEPs / John Hatchard (Emeritus Professor of Law, University of Buckingham, UK, visiting professor, UN International Anti-Corruption Ac
Hatchard, John,
Edward Elgar Publishing,
2020.
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Combating money laundering and other forms of illicit finance :
administration perspectives on reforming and strengthening Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session on examining ways to modernize the United States' anti-money laundering and counterterrorist financing regime and exploring ways to strengthen the enforcement and integrity of the U.S. financial system in a new technological era, January 17, 2018.
Combating money laundering and other forms of illicit finance : administration perspectives on reforming and strengthening Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housin
United States.
U.S. Government Publishing Office,
2019.
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Combating money laundering and other forms of illicit finance :
how criminal organizations launder money and innovative techniques for fighting them : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session on modernizing the United States' anti-money-laundering regime, exploring how criminal organizations launder money and the innovative techniques that are available to fight them, June 20, 2018.
Combating money laundering and other forms of illicit finance : how criminal organizations launder money and innovative techniques for fighting them : hearing before the Subcommittee on National Securi
United States.
U.S. Government Publishing Office,
2019.
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Virtual currencies and money laundering :
legal background, enforcement actions, and legislative proposals
Virtual currencies and money laundering : legal background, enforcement actions, and legislative proposals / Jay B. Sykes, Nicole Vanatko.
Sykes, Jay B.,
Congressional Research Service,
[2019]
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Combating money laundering and other forms of illicit finance :
opportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018.
Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs
United States.
U.S. Government Publishing Office,
2018.
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
The money laundering market :
regulating the criminal economy
The money laundering market : regulating the criminal economy / edited by Killian J. McCarthy.
Agenda Publishing,
[2018]
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Anti-money laundering :
an overview for Congress
Anti-money laundering : an overview for Congress / Rena S. Miller, Liana W. Rosen.
Miller, Rena S.,
Congressional Research Service,
[2017]
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Money laundering :
an overview of 18 U.S.C. 1956 and related federal criminal law
Money laundering : an overview of 18 U.S.C. 1956 and related federal criminal law / Charles Doyle.
Doyle, Charles,
Congressional Research Service,
[2017]
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Money laundering :
an abridged overview of 18 U.S.C. 1956 and related federal criminal law.
Money laundering : an abridged overview of 18 U.S.C. 1956 and related federal criminal law.
Congressional Research Service,
[2017]
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Money laundering and terrorist financing activities :
a primer on avoidance management for money managers
Money laundering and terrorist financing activities : a primer on avoidance management for money managers / Milan Frankl, Ayse Ebru Kurcer.
Frankl, Milan,
Business Expert Press,
2017.
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Trade-based money laundering :
overview and policy issues
Trade-based money laundering : overview and policy issues / Rena S. Miller, Liana W. Rosen, James K. Jackson.
Miller, Rena S.,
Congressional Research Service,
[2016]
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Trade-based money laundering :
the next frontier in international money laundering enforcement
Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara.
Cassara, John A.,
Wiley,
2016.
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Trade-based money laundering :
the next frontier in international money laundering enforcement
Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara.
Cassara, John A.,
John Wiley & Sons,
[2016]
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
The new anti-money laundering law :
first perspectives on the 4th European union directive
The new anti-money laundering law : first perspectives on the 4th European union directive / Domenico Siclari, editor.
Palgrave Macmillan,
2016.
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
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Preventing money laundering :
a legal study on the effectiveness of supervision in the European Union
Preventing money laundering : a legal study on the effectiveness of supervision in the European Union / Melissa van den Broek.
Broek, Melissa van den
Eleven International Publishing,
[2015]
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
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Anti-money laundering in a nutshell :
awareness and compliance for financial personnel and business
Anti-money laundering in a nutshell : awareness and compliance for financial personnel and business / Kevin Sullivan.
Sullivan, Kevin,
Apress,
[2015]
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
U.S. vulnerabilities to money laundering, drugs, and terrorist financing :
HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, July 17, 2012 ;.
U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Gove
United States.
U.S. Government Printing Office,
[2013]
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Rethinking money laundering & financing of terrorism in international law
towards a new global legal order
Rethinking money laundering & financing of terrorism in international law [electronic resource] : towards a new global legal order / By Roberto Durrieu.
Durrieu, Roberto,
Martinus Nijhoff Publishers,
2013.
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Research handbook on money laundering
Research handbook on money laundering / edited by Brigitte Unger, Daan van der Linde, Utrecht University School of Economics, the Netherlands.
Edward Elgar,
[2013]
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Research handbook on money laundering
Research handbook on money laundering [electronic resource] / edited by Brigitte Unger and Daan van der Linde.
Edward Elgar Pub. Ltd.,
2013.
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
U.S. vulnerabilities to money laundering, drugs, and terrorist financing :
HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, July 17, 2012.
U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Gove
United States.
U.S. Government Printing Office,
2012.
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Money laundering :
an overview of 18 U.S.C. 1956 and related federal criminal law
Money laundering : an overview of 18 U.S.C. 1956 and related federal criminal law / Charles Doyle.
Doyle, Charles,
Congressional Research Service,
[2012]
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Money laundering :
an abridged overview of 18 U.S.C. 1956 and related federal criminal law
Money laundering : an abridged overview of 18 U.S.C. 1956 and related federal criminal law / Charles Doyle.
Doyle, Charles,
Congressional Research Service,
[2012]
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
U.S. vulnerabilities to money laundering, drugs, and terrorist financing.
HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, July 17, 2012.
U.S. vulnerabilities to money laundering, drugs, and terrorist financing. Volume 1 : HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Securit
United States.
U.S. Government Printing Office,
2012.
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Terrorist financing, money laundering, and tax evasion :
examining the performance of financial intelligence units
Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units / Jayesh D'Souza.
D'Souza, Jayesh.
CRC Press,
2012.
{{indexedTitle}} appears in the content of this record.
{{title}} can only be used in the library.
A copy of {{title}} has been set aside for library use only.
Mastering anti-money laundering and counter-terrorist financing
a compliance guide for practitioners
Mastering anti-money laundering and counter-terrorist financing [electronic resource] : a compliance guide for practitioners / Tim Parkman.
Parkman, Tim.
Pearson,
2012.
Most relevant titles entries 1-226
