Welcome to the Kids' Library!

The anti money laundering complex and the compliance industry

Verhage, Antoinette, 1977-
New York : Routledge, 2011. 2011

Anti-money laundering transaction monitoring systems implementation : finding anomalies

Chau, Derek, author.
Hoboken, New Jersey : Wiley, [2021] 2021

Anti-terrorism financing : progress made and challenges ahead : hearing before the Committee on Fina

United States. Congress. Senate. Committee on Finance.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008. 2008

The bankers' blacklist : unofficial market enforcement and the global fight against illicit financin

Morse, Julia C., author.
Ithaca, New York : Cornell University Press, [2022] 2022

Dismantling the financial infrastructure of global terrorism : hearing before the Committee on Finan

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. [Congressional Sales Office], 2002. 2002

Drugs and money laundering Latin America's cocaine dollars

Grosse, Robert E.
Westport, Conn. : Praeger, 2001. 2001

Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU operatio

Miller, Rena S., author.
[Washington, D.C.] : Congressional Research Service, 2023- 2023

The financial war on terrorism and the administration's implementation of Title III of the USA Patri

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2003. 2003

Geldwaschepravention und Compliance Management Systeme : Praxisleitfaden fur Unternehmen

Euskirchen, Julia, author.
Hamburg, [Germany] : Igel Verlag, 2017. 2017

Guidance on preparing a complete & sufficient suspicious activity report narrative

Financial Crimes Enforcement Network (U.S.)
[Washington, D.C.] : Financial Crimes Enforcement Network, [2003] 2003

The Hamas asset freeze and other government efforts to stop terrorist funding : hearing before the S

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003. 2003

Handbook of anti money laundering

Cox, Dennis, author.
Chichester, England : Wiley, 2014. 2014

Hawala and underground terrorist financing mechanisms : hearing before the Subcommittee on Internati

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2002. 2002

Illicit IT : bankrolling Kim Jong Un : hearing before the Subcommittee Indo-Pacific of the Committee

United States. Congress. House. Committee on Foreign Affairs. Subcommittee on Indo-Pacific, author.
Washington : U.S. Government Publishing Office, 2024. 2024

International remittances, money laundering risks and views on enhanced customer verification and re

United States. Government Accountability Office, author.
[Washington, D.C.] : United States Government Accountability Office, 2016. 2016

Money laundering : a guide for criminal investigators

Madinger, John.
Boca Raton, Fla. : CRC Press, c1999. 1999

Money laundering prevention deterring, detecting, and resolving financial fraud

Turner, Jonathan E., 1969-
Hoboken, N.J. : Wiley, c2011. 2011

The money laundry regulating criminal finance in the global economy

Sharman, J. C. (Jason Campbell), 1973-
Ithaca [N.Y.] : Cornell University Press, 2011. 2011

Moneyland : the inside story of the crooks and kleptocrats who rule the world

Bullough, Oliver, 1977- author.
New York, NY : St. Martin's Press, 2019. 2019

Oversight of the Department of Treasury : hearing before the Subcommittee on Oversight and Investiga

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004. 2004

Poaching American security : impacts of illegal wildlife trade : hearing before the Committee on Nat

United States. Congress. House. Committee on Natural Resources.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008. 2008

Politically exposed persons preventive measures for the banking sector

Greenberg, Theodore S.
Washington, D.C. : World Bank, 2010. 2010

Preventing money laundering and terrorist financing a practical guide for bank supervisors

Washington, DC : World Bank, c2009. 2009

The role of domestic shell companies in financial crime and money laundering limited liability compa

Financial Crimes Enforcement Network (U.S.)
[Washington, D.C.] : Financial Crimes Enforcement Network, [2006] 2006

Russia's Swiss enablers : May 5, 2022, briefing of the Commission on Security and Cooperation in Eur

United States. Congress. Commission on Security and Cooperation in Europe, author.
Washington : U.S. Government Publishing Office, 2023. 2023

Terrorist financing : implementation of the USA Patriot Act : hearing before the Committee on Financ

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. [Congressional Sales Office], 2002. 2002

U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : heari

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations, author.
Washington : U.S. Government Printing Office, 2012. 2012

Anti-money laundering : blocking terrorist financing and its impact on lawful charities : hearing be

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010. 2010