1. Anti-money laundering : a practical guide to reducing organizational risk /: a practical guide to reducing organizational risk. (2018) Authors: Chapman, Rose Record Type: Book Extent: 1 online resource View Content: Available online (eLD content is only available in our Reading Rooms) ↗
2. Anti-money laundering and combating the financing of terrorism compliance: Are FATF member states just scratching the surface?. Issue 3 (2nd July 2019) Authors: Mekpor, Emmanuel Senanu Journal: Journal of money laundering control Issue: Volume 22:Issue 3(2019) Page Start: 451 Record Type: Journal Article View Content: Available online (eLD content is only available in our Reading Rooms) ↗
3. Anti-money laundering law : socio-legal perspectives on the effectiveness of German practices /: socio-legal perspectives on the effectiveness of German practices. ([2017]) Authors: Zoppei, Verena Record Type: Book Extent: 1 online resource View Content: Available online (eLD content is only available in our Reading Rooms) ↗
4. Arbitration : money laundering, corruption and fraud /: money laundering, corruption and fraud. (2006) Other Names: Karsten, Kristine; Berkeley, Andrew; ICC Institute of World Business Law. Record Type: Book Extent: 1 online resource (194 pages) View Content: Available online (eLD content is only available in our Reading Rooms) ↗
5. Banking secrecy and global finance : economic and political issues /: economic and political issues. (2015) Other Names: Masciandaro, Donato, 1961-; Balakina, Olga, 1987- Record Type: Book Extent: 1 online resource (296 pages), (16 illustrations) View Content: Available online (eLD content is only available in our Reading Rooms) ↗
6. Banking secrecy and global finance : economic and political issues /: economic and political issues. (2016) Authors: Masciandaro, Donato, 1961-; Balakina, Olga, 1987- Record Type: Book Extent: 1 online resource (283 pages) View Content: Available online (eLD content is only available in our Reading Rooms) ↗
7. Criminal finance : the political economy of money laundering in a comparative legal context /: the political economy of money laundering in a comparative legal context. (1989) Other Names: Hinterseer, Kris Record Type: Book Extent: 1 online resource (514 pages) View Content: Available online (eLD content is only available in our Reading Rooms) ↗
8. Criminal prosperity : drug trafficking, money laundering and financial crises after the Cold War /: drug trafficking, money laundering and financial crises after the Cold War. (2013) Other Names: Fabre, G (Guilhem); MOST (Program : Unesco) Record Type: Book Extent: 1 online resource (192 pages) View Content: Available online (eLD content is only available in our Reading Rooms) ↗
9. Dirty gold : the rise and fall of an international smuggling ring /: the rise and fall of an international smuggling ring. (2021) Authors: (Journalist), Weaver, Jay; Nehamas, Nicholas; Wyss, Jim; Gurney, Kyra Record Type: Book Extent: 1 online resource View Content: Available online (eLD content is only available in our Reading Rooms) ↗
10. Economic and financial crime : corruption, shadow economy, and money laundering /: corruption, shadow economy, and money laundering. ([2020]) Authors: Achim, Monica Violeta; Borlea, Sorin Nicolae Record Type: Book Extent: 1 online resource View Content: Available online (eLD content is only available in our Reading Rooms) ↗