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 (1-24 of 24)
Money Laundering Prevention
1
Electronic Book
 

The anti money laundering complex and the compliance industry


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

Rating:

Copies

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

Anti-money laundering transaction monitoring systems implementation : finding anomalies


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

Rating:

Copies

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

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

Rating:

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49:S.HRG.110-1034    ---  Available
4
Electronic Book
 

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

Rating:

Copies

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

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

Rating:

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49/20:107-46    ---  Available
6
Electronic Book
 

Drugs and money laundering Latin America's cocaine dollars


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

Rating:

Copies

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

Die Einrichtung des Transparenzregisters. Eine effektive Moglichkeit zur Geldwaschepravention?


Knopf, Philipp, author.
Hamburg, Germany : Diplomica Verlag, [2021] 2021

Rating:

Copies

Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
8
Electronic Book
 

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

Rating:

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.107-908    ---  Available
9
Electronic Book
 

Geldwaschepravention und Compliance Management Systeme : Praxisleitfaden fur Unternehmen


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

Rating:

Copies

Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
10
ElectronicResource GovDoc
 

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

Rating:

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 1.2:SU 8/2    ---  Available
11
Electronic Book
 

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

Rating:

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49/20:108-53    ---  Available
12
Electronic Book
 

Handbook of anti money laundering


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

Rating:

Copies

Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
13
Electronic Book
 

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

Rating:

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.107-660    ---  Available
14
Electronic Book
 

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

Rating:

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 76/1:118-44    ---  Available
15
Electronic Book
 

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

Rating:

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-16-65    ---  Available
16
Print Material
 

Money laundering : a guide for criminal investigators


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

Rating:

 

Copies

Location Call No. OPAC Message Status
 Axe 3rd Floor Stacks  363.25968 M265m    ---  Available
17
Electronic Book
 

Money laundering prevention deterring, detecting, and resolving financial fraud


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

Rating:

Copies

Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
18
Electronic Book
 

The money laundry regulating criminal finance in the global economy


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

Rating:

Copies

Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
19
Print Material
 

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

Rating:

 

Copies

Location Call No. OPAC Message Status
 Axe 3rd Floor Stacks  364.1323 B876m 2019    ---  Available
20
Electronic Book
 

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

Rating:

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49/20:108-94    ---  Available
21
Electronic Book
 

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

Rating:

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.R 31/3:110-62    ---  Available
22
Electronic Book
 

Politically exposed persons preventive measures for the banking sector


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

Rating:

Copies

Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
23
Electronic Book
 

Copies

Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
24
ElectronicResource GovDoc
 

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

Rating:

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 1.2:D 71    ---  Available
Add Marked to Bag Add All On Page
Locate in results
 
    
Available items only