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SUBJECTS (1-3 of 3)
Money Laundering Case Studies

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All is clouded by desire : global banking, money laundering, and international organized crime All Is Clouded By Desire : Global Banking, Money Laundering, And International Organized Crime / Alan A. Block And Constance A. Weaver. Block, Alan A. Praeger, 2004. Request

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Available via EBSCOhost E-book Collection; click here for access
Local access for all registered users. Remote access only for NSU, Broward, and Alumni.

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E-BOOK

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All is clouded by desire : global banking, money laundering, and international organized crime All Is Clouded By Desire : Global Banking, Money Laundering, And International Organized Crime / Alan A. Block And Constance A. Weaver. Block, Alan A. Praeger, 2004.

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Available via SAGE Knowledge; click here for access
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E-BOOK

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Hawala transactions : exploring the ethics of informal money transfer Hawala Transactions : Exploring The Ethics Of Informal Money Transfer / Sabithulla Khan. Khan, Sabithulla, SAGE Publications: SAGE Business Cases Originals, 2020.
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