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SUBJECTS (1-9 of 9)
Money Laundering Investigation

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MICROFICHE

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The BCCI affair : a report to the Committee on Foreign Relations, United States Senate The BCCI Affair : A Report To The Committee On Foreign Relations, United States Senate / By Senator John Kerry And Senator Hank Brown. United States. U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993.

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Available via HeinOnline U.S. Congressional Documents Collection; click here to access
Local access for all registered users. Remote access only for NSU.

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E-BOOK

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The BCCI affair : a report to the Committee on Foreign Relations, United States Senate The BCCI Affair : A Report To The Committee On Foreign Relations, United States Senate / By Senator John Kerry And Senator Hank Brown. Kerry, John, U.S. Government Printing Office, 1993.

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Available via HeinOnline U.S. Congressional Documents Collection, Volume one ONLY; click here to access
Local access for all registered users. Remote access only for NSU.

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DEFAULT

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The BCCI affair : a report to the Senate Committee on Foreign Relations The BCCI Affair : A Report To The Senate Committee On Foreign Relations / From Senator John Kerry, Chairman, And From Senator Hank Brown, Ranking Member, Subcommittee On Terrorism, Narcotics And International Operations At The Conclusion Of An Investigation Of Matters Pertaining To The Bank Of Credit And Commerce, International. United States. [Subcommittee on Terrorism, Narcotics and International Operations], [1992]

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Available via O'Reilly for Higher Education; click here for access
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STREAMING MEDIA

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Fighting crime with graph learning Fighting Crime With Graph Learning / Mark Weber. Weber, Mark, O'Reilly Media, 2019.

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Available via Ebook Central; 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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Handbook of anti money laundering Handbook Of Anti Money Laundering / Dennis Cox. Cox, Dennis, Wiley, 2014.

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Available via O'Reilly for Higher Education; click here for access
Local access only for NSU. Remote access only for NSU.

Available in All at {{location}} all locations some locations some locations copies in use

E-BOOK

{{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.

Handbook of anti-money laundering Handbook Of Anti-Money Laundering / Dennis Cox. Cox, Dennis W., Wiley, 2014.

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Available via HeinOnline U.S. Congressional Documents Collection; click here to access
Local access for all registered users. Remote access only for NSU.

Available in All at {{location}} all locations some locations some locations copies in use

DEFAULT

{{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.

PATRIOT Act oversight : investigating patterns of terrorist financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, February 12, 2002. PATRIOT Act Oversight : Investigating Patterns Of Terrorist Financing : Hearing Before The Subcommittee On Oversight And Investigations Of The Committee On Financial Services, U.S. House Of Representatives, One Hundred Seventh Congress, Second Session, February 12, 2002. United States. U.S. Government Printing Office, 2002.

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PRINT MATERIAL

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State and local money laundering control strategies State And Local Money Laundering Control Strategies / By Clifford Karchmer And Douglas Ruch. Karchmer, Clifford. U.S. Dept. of Justice, National Institute of Justice, 1992. Request

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Available via Taylor & Francis eBooks; click here to access
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E-BOOK

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{{title}} can only be used in the library.

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Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators Transnational Criminal Organizations, Cybercrime, And Money Laundering : A Handbook For Law Enforcement Officers, Auditors, And Financial Investigators / James R. Richards. Richards, James R., CRC press, [1999]
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