Your search returned 20 results.

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	1.	Know your Banking III : Anti Money Laundering and Know your Customer by Indian Institute of Banking & Finance Material type: Book; Format: print ; Literary form: Not fiction Language: ENG Publication details: Mumbai Macmillan 2006 Availability: Items available for loan: Main Library (1)Call number: 332 Ind. Place hold Add to cart (remove)
	2.	No cover image available International Money Laundering in the Banking Sector by Agarwal J D Agarwal Aman Series: ; XVIII Edition: 2 Material type: Article Language: ENG Publication details: Jun 2004 0 Online access: Click here to access online Availability: Items available for loan: Main Library (1)Call number: Aga/Aga. Place hold Add to cart (remove)
	3.	No cover image available Money Laundering : The Real Estate Bubble by Agarwal J D Series: ; XXII Edition: 1 Material type: Article Language: ENG Publication details: March 2008 0 Online access: Click here to access online Availability: Items available for loan: Main Library (1)Call number: Aga. Place hold Add to cart (remove)
	4.	No cover image available Draining development? [electronic resource] : controlling flows of illicit funds from developing countries / edited by Peter Reuter. by Reuter, Peter, 1944- ebrary, Inc Material type: Book; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, 2012 Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: Main Library (1)Call number: 364.1/33. Place hold Add to cart (remove)
	5.	Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism. Series: IMF country report ; Number 14/54. Material type: Book; Format: available online ; Literary form: Not fiction Publisher: Washington, District of Columbia : International Monetary Fund, 2014Copyright date: �2014 Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: Main Library (1)Call number: 364.168097287. Place hold Add to cart (remove)
	6.	No cover image available The money laundry [electronic resource] : regulating criminal finance in the global economy / J.C. Sharman. by Sharman, J. C. (Jason Campbell), 1973- ebrary, Inc Series: Cornell studies in political economy Material type: Book; Format: electronic available online ; Literary form: Not fiction Publication details: Ithaca [N.Y.] : Cornell University Press, 2011 Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: Main Library (1)Call number: 364.16/8. Place hold Add to cart (remove)
	7.	No cover image available Drugs and money [electronic resource] : laundering Latin America's cocaine dollars / Robert E. Grosse. by Grosse, Robert E ebrary, Inc Material type: Book; Format: electronic available online ; Literary form: Not fiction Publication details: Westport, Conn. : Praeger, 2001 Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: Main Library (1)Call number: 364.16/8. Place hold Add to cart (remove)
	8.	No cover image available Reference guide to anti-money laundering and combating the financing of terrorism [electronic resource] / [Paul Allan Schott]. by Schott, Paul Allan World Bank International Monetary Fund ebrary, Inc Edition: 2nd ed. and supplement on Special Recommendtaion IX. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publication details: [Washington, D.C.] : The World Bank : International Monetary Fund, c2006 Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: Main Library (1). Place hold Add to cart (remove)
	9.	No cover image available Politically exposed persons [electronic resource] : preventive measures for the banking sector / Theodore S. Greenberg ... [et al.]. by Greenberg, Theodore S ebrary, Inc Series: Stolen asset recovery (StAR) initiative Material type: Book; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, 2010 Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: Main Library (1). Place hold Add to cart (remove)
	10.	No cover image available Georgia [electronic resource] : detailed assessment report on anti-money laundering and combating the financing of terrorism. by International Monetary Fund ebrary, Inc Series: IMF country report ; no. 13/4 Material type: Book; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, D.C. : International Monetary Fund, 2013 Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: Main Library (1). Place hold Add to cart (remove)
	11.	No cover image available Money laundering prevention [electronic resource] : deterring, detecting, and resolving financial fraud / Jonathan E. Turner. by Turner, Jonathan E, 1969- ebrary, Inc Material type: Book; Format: electronic available online ; Literary form: Not fiction Publication details: Hoboken, N.J. : Wiley, c2011 Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: Main Library (1)Call number: 658.4/73. Place hold Add to cart (remove)
	12.	No cover image available Preventing money laundering and terrorist financing [electronic resource] : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.]. by Chatain, Pierre-Laurent, 1961- ebrary, Inc Material type: Book; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, DC : World Bank, c2009 Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: Main Library (1)Call number: 364.16/8. Place hold Add to cart (remove)
	13.	No cover image available Hot money and the politics of debt [electronic resource] / R.T. Naylor. by Naylor, R. T, 1945- ebrary, Inc Edition: 3rd ed. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publication details: Montreal : McGill-Queen's University Press, c2004 Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: Main Library (1)Call number: 364.16/8. Place hold Add to cart (remove)
	14.	No cover image available Wages of crime [electronic resource] : black markets, illegal finance, and the underworld economy / R.T. Naylor. by Naylor, R. T, 1945- ebrary, Inc Material type: Book; Format: electronic available online ; Literary form: Not fiction Publication details: Montr�eal : McGill-Queen's University Press, c2002 Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: Main Library (1)Call number: 338.4/3364. Place hold Add to cart (remove)
	15.	No cover image available The disruption of international organised crime [electronic resource] : an analysis of legal and non-legal strategies / by Angela Leong. by Leong, Angela, 1977- ebrary, Inc Series: International and comparative criminal justice Material type: Book; Format: electronic available online ; Literary form: Not fiction Publication details: Aldershot, Hants, England ; Burlington, VT : Ashgate, c2007 Other title: Disruption of international organized crime Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: Main Library (1)Call number: 345/.02. Place hold Add to cart (remove)
	16.	No cover image available Insider dealing and money laundering in the EU [electronic resource] : law and regulation / R.C.H. Alexander. by Alexander, R. C. H ebrary, Inc Material type: Book; Format: electronic available online ; Literary form: Not fiction Publication details: Aldershot, England ; Burlington, VT : Ashgate, c2007 Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: Main Library (1)Call number: 345.24/0268. Place hold Add to cart (remove)
	17.	No cover image available Alternative remittance systems and terrorism financing [electronic resource] : issues in risk mitigation / Matteo Vaccani. by Vaccani, Matteo ebrary, Inc Series: World Bank working paper ; no. 180. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, c2010 Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: Main Library (1)Call number: 363.325/16. Place hold Add to cart (remove)
	18.	No cover image available Money laundering [electronic resource] : a concise guide for all business / Doug Hopton. by Hopton, Doug ebrary, Inc Edition: 2nd ed. Material type: Book; Format: electronic available online ; Literary form: Not fiction Publication details: Farnham : Gower, 2009 Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: Main Library (1). Place hold Add to cart (remove)
	19.	No cover image available Countering terrorist financing [electronic resource] : the practitioner's point of view / Mark Pieth, Daniel Thelesklaf, Radha Ivory (eds.). by Pieth, Mark Thelesklaf, Daniel Ivory, Radha ebrary, Inc Material type: Book; Format: electronic available online ; Literary form: Not fiction Publication details: Bern ; New York : Peter Lang, c2009 Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: Main Library (1)Call number: 363.325/16. Place hold Add to cart (remove)
	20.	No cover image available Combating money laundering and the financing of terrorism [electronic resource] : a comprehensive training guide. by World Bank ebrary, Inc Material type: Book; Format: electronic available online ; Literary form: Not fiction Publication details: Washington DC : World Bank, 2009 Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: Main Library (1). Place hold Add to cart (remove)

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Your search returned 20 results.