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1.	Managing terrorism financing risk in remittances and money transfers : hearing before the Subcommittee on Terrorism and Illicit Finance of the Co[...] United States. Congress. House. Committee on Financial Services. Subcommittee on[...] Washington : U.S. Government Publishing Office, 2018. Y 4.F 49/20:115-32 \| View e-resource \| Available Online \| Detailed record - Similar records
2.	Estimating illicit financial flows : a critical guide to the data, methodologies, and findings / Alex Cobham and Petr Janský. Cobham, Alex, author.; Janský, Petr, author. Oxford : Oxford University Press, 2020. HV6768 \| View e-resource \| Available Online \| Detailed record - Similar records
3.	The critical handbook of money laundering : policy, analysis and myths / Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova. Duyne, P. C. van, author.; Harvey, Jackie, 1958- author.; Gelemerova, Liliya, 1975- [...] London, United Kingdom : Palgrave Macmillan, [2018] HV6768 \| View e-resource \| Available Online \| Detailed record - Similar records
4.	International money laundering through real estate and agribusiness : a criminal justice perspective from the "Panama Papers" / Fausto [...] De Sanctis, Fausto Martin, author. Cham, Switzerland : Springer, 2017. HV6768 \| View e-resource \| Available Online \| Detailed record - Similar records
5.	Rethinking money laundering & financing of terrorism in international law [electronic resource] : towards a new global legal order / By Rober[...] Durrieu, Roberto, 1974- Leiden : Martinus Nijhoff Publishers, 2013. K5223 .D87 2013eb \| View e-resource \| Available Online \| Detailed record - Similar records
6.	Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara. Cassara, John A., 1953- author. Hoboken, New Jersey : Wiley, 2016. ©2016 HV6768 .C377 2016eb \| View e-resource \| Available Online \| Detailed record - Similar records
7.	Hot money and the politics of debt/ R.T. Naylor. Naylor, R. T., 1945- Montreal : McGill-Queen's University Press, c2004. HG3891 .N38 2004 \| View e-resource \| Available Online \| Detailed record - Similar records
8.	Legislation aimed at combating international drug trafficking and money laundering [electronic resource] : a staff report / prepared for the use [...] United States. Congress. Senate. Caucus on International Narcotics Control. Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1987. KF3890 .A3 1987 \| View e-resource \| Available Online \| Detailed record - Similar records
9.	Combating money laundering and the financing of terrorism: a comprehensive training guide. World Bank. Washington DC : World Bank, 2009. HV8079.M64 C56 2009 \| View e-resource \| Available Online \| Detailed record - Similar records
10.	Money laundering [electronic resource] : a new international law enforcement model / Guy Stessens. Stessens, Guy. Cambridge [England] ; New York : Cambridge University Press, 2000. K1089 .S74 2000eb \| View e-resource \| Available Online \| Detailed record - Similar records

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