Kids Library Home

Welcome to the Kids' Library!

Search for books, movies, music, magazines, and more.

     
Available items only
Add Marked to Bag Add All On Page
Subjects (1-17 of 17)
Money Laundering
1
E-Book/E-Doc
 

Alternative remittance systems and terrorism financing issues in risk mitigation


Vaccani, Matteo.
Washington, D.C. : World Bank, c2010. 2010

Rating:

Copies

Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
2
E-Book/E-Doc
 

Banking secrecy and offshore financial centers money laundering and offshore banking


Young, Mary Alice.
Abingdon, Oxon ; New York : Routledge, 2013. 2013

Rating:

Copies

Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
3
E-Book/E-Doc
 

Capital loss, corruption, and the role of western financial institutions: hearing before the Committ


United States. Congress. House. Committee on Financial Services.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009

Rating:

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49/20:111-34    ---  Available
4
E-Book/E-Doc
 

Copies

Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
5
E-Book/E-Doc
 

Compliance in multinational corporations : business risks in bribery, money laundering, terrorism fi


Teichmann, Fabian M., author.
Bingley, UK : Emerald Publishing, 2018. 2018

Rating:

Copies

Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
6
E-Book/E-Doc
 

Crimes de colarinho branco


Teichmann, Fabian Maximilian, author.
Kassel : Kassel University Press, [2019] 2019

Rating:

Copies

Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
7
Print Material
 

Curbing corruption through corporate transparency and collaboration : the British model : May 29, 20


United States. Congress. Commission on Security and Cooperation in Europe, author.
Washington : Commission on Security and Cooperation in Europe, 2019. 2019

Rating:

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.SE 2:C 81/4    ---  Lib Use Only
8
Print Material
 

Deep inside the underground economy : how millions of Americans are practicing free enterprise in an


Cash, Adam.
Port Townsend, Wash. : Breakout Productions, c2003. 2003

Rating:

 

Copies

Location Call No. OPAC Message Status
 Axe 3rd Floor Stacks  364.133 C268d 2003    ---  Available
9
E-Book/E-Doc
 

Delitos de cuello blanco


Teichmann, Fabian Maximilian, author.
Kassel : Kassel University Press, [2019] 2019

Rating:

Copies

Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
10
Print Material
 

Dirty dealing : the untold truth about global money laundering, international crime and terrorism


Lilley, Peter, 1943-
London, [England] ; Sterling, Va. : Kogan Page, c2003. 2003

Rating:

 

Copies

Location Call No. OPAC Message Status
 Axe 3rd Floor Stacks  364.168 L628d 2003    ---  Available
11
E-Book/E-Doc
 

Hot money and the politics of debt


Naylor, R. T., 1945-
Montreal : McGill-Queen's University Press, c2004. 2004

Rating:

Copies

Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
12
Print Material
 

International money laundering : research and investigation join forces


Webster, Barbara, 1947-
[Washington, D.C.] : U.S. Dept. of Justice, Office of Justice Programs, National Institute of Justice, [1992] 1992

Rating:

 

Copies

Location Call No. OPAC Message Status
 Axe Archives Fed Docs  J 28.24:M 74    ---  Available
13
Print Material
 

Libra : a Facebook-led cryptocurrency initiative


Nelson, Rebecca M., author.
[Washington, D.C.] : Congressional Research Service, 2019- 2019

Rating:

Copies

14
E-Book/E-Doc
 

Money laundering and terrorist financing activities : a primer on avoidance management for money man


Frankl, Milan, author.
New York, New York (222 East 46th Street, New York, NY 10017) : Business Expert Press, 2017. 2017

Rating:

Copies

Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
15
E-Book/E-Doc
 

Money laundering a new international law enforcement model


Stessens, Guy.
Cambridge [England] ; New York : Cambridge University Press, 2000. 2000

Rating:

Copies

Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
16
E-Book/E-Doc
 

The money laundering market : regulating the criminal economy



Newcastle upon Tyne : Agenda Publishing, [2018] 2018

Rating:

Copies

Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
17
E-Book/E-Doc
 

Moving illegal proceeds challenges exist in the federal government's effort to stem cross-border cur


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2010] 2010

Rating:

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-11-73    ---  Available
Add Marked to Bag Add All On Page
Locate in results
 
    
Available items only