subjectheading:[Money laundering -- Prevention.] - Search Results - University of Southern Indiana

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1.	The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing / Julia C. Morse. Morse, Julia C., author. Ithaca, New York : Cornell University Press, [2022] 2022 HG3881 .M677 2022 \| View e-resource \| Available Online \| Detailed record - Similar records
2.	Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication / Noémi També Bearpark. Bearpark, Noémi També, author. Cham : Springer, 2022. HV6768 \| View e-resource \| Available Online \| Detailed record - Similar records
3.	Anti-money laundering transaction monitoring systems implementation : finding anomalies / Derek Chau, Maarten van Dijck Nemcsik. Chau, Derek, author.; Nemcsik, Maarten van Dijck, 1972- author. Hoboken, New Jersey : Wiley, [2021] ©2021 HV6768 .C438 2021 \| View e-resource \| Available Online \| Detailed record - Similar records
4.	The anti money laundering complex and the compliance industry/ Antoinette Verhage. Verhage, Antoinette, 1977- New York : Routledge, 2011. HV6768 .V468 2011 \| View e-resource \| Available Online \| Detailed record - Similar records
5.	The money laundry [electronic resource] : regulating criminal finance in the global economy / J.C. Sharman. Sharman, J. C. (Jason Campbell), 1973- Ithaca [N.Y.] : Cornell University Press, 2011. HV6768 .S53 2011eb \| View e-resource \| Available Online \| Detailed record - Similar records
6.	Counterfeit goods : easy cash for criminals and terrorists : hearing before the Committee on Homeland Security and Governmental Affairs, United [...] United States. Congress. Senate. Committee on Homeland Security and Governmental[...] Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005. KF26 .H63 2005i \| Detailed record - Similar records
7.	The Hamas asset freeze and other government efforts to stop terrorist funding : hearing before the Subcommittee on Oversight and Investigations o[...] United States. Congress. House. Committee on Financial Services. Subcommittee on[...] Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003. Y 4.F 49/20: 108-53 \| Detailed record - Similar records
8.	Oversight of the Department of Treasury : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services,[...] United States. Congress. House. Committee on Financial Services. Subcommittee on[...] Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004. KF27 .B54428 2004b \| Detailed record - Similar records
9.	Chasing dirty money : the fight against money laundering / Peter Reuter and Edwin M. Truman. Reuter, Peter, 1944-; Truman, Edwin M. Washington, DC : Institute for International Economics, 2004. HV6768 .R48 2004 \| Map It \| Detailed record - Similar records
10.	Terrorism financing : origination, organization, and prevention : hearing before the Committee on Governmental Affairs, United States Senate, One[...] United States. Congress. Senate. Committee on Governmental Affairs. Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004. KF26 .G67 2003x \| Detailed record - Similar records

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