Prodigal sonFormat: [playaway audio] /
Author: Hurwitz, Gregg Andrew,
Publisher: Solon, Ohio : Findaway World, LLC,
Date: [2021] This title can be found in 1 Iowa libraries.
Regulating and combating money laundering and terrorist financing : the law in emerging economies /Author: Azinge, Nkechikwu Valerie
Publisher: Abingdon, Oxon ; Routledge,
Date: 2021. This title can be found in 1 Iowa libraries.
Anti-money laundering transaction monitoring systems implementation : finding anomalies /Author: Yip, Derek Chau Chan,
Publisher: Hoboken, New Jersey : John Wiley & Sons, Inc.,
Date: [2021] This title can be found in 1 Iowa libraries.
ANTI-MONEY LAUNDERING REGULATION AND COMPLIANCE : key problems and practice areas.Author: Dill, Alexander,
Publisher: [S.l.] : EDWARD ELGAR PUBLISHING,
Date: 2021. This title can be found in 1 Iowa libraries.
Money laundering and terrorism financing in global financial systems /Publisher: Hershey : IGI Global Publisher of Timely Knowledge,
Date: [2021] This title can be found in 1 Iowa libraries.
American kleptocracy : how the U.S. created the world's greatest money laundering scheme in history /Author: Michel, Casey,
Publisher: New York, NY : St. Martin's Press,
Date: 2021. This title can be found in 8 Iowa libraries.
Manual of Cyber crimes & anti-money laundering laws : with all amendments and up-to-date case laws /Publisher: Lahore : Insaf Law House,
Date: 2021. This title can be found in 1 Iowa libraries.
Anti-money laundering, benami transactions and foreign exchange laws /Publisher: Rawalpindi : Federal Law House,
Date: 2021. This title can be found in 1 Iowa libraries.
Making a killing : states, banks, and terrorism /Author: Oxnevad, Ian M.,
Publisher: Montreal ; McGill-Queen's University Press,
Date: [2021] This title can be found in 1 Iowa libraries.
The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing /Author: Morse, Julia C.,
Publisher: Ithaca, New York : Cornell University Press,
Date: 2021. This title can be found in 1 Iowa libraries.
Combating fiscal fraud and empowering regulators : bringing tax money back into the coffers /Publisher: Oxford : Oxford University Press,
Date: 2021. This title can be found in 1 Iowa libraries.
Das Transparenzregister : Mittel und Grenzen der registerbasierten Geldwäschebekämpfung /Author: Jurawitz, Markus,
Publisher: Berlin : Berliner Wissenschafts-Verlag,
Date: [2021] This title can be found in 1 Iowa libraries.
Betrayal of trustFormat: [book] /
Author: Dodson, DeAnna Julie,
Publisher: Berne, Indiana : Annie's,
Date: 2021. This title can be found in 4 Iowa libraries.
Lula : biografia /Author: Morais, Fernando,
Publisher: São Paulo, SP : Companhia das Letras,
Date: [2021]- This title can be found in 1 Iowa libraries.
Into the fire /Author: Hurwitz, Gregg Andrew,
Publisher: Waterville, Maine : Thorndike Press, a part of Gale, a Cengage Company,
Date: 2020. This title can be found in 15 Iowa libraries.
Fintech law in a nutshell /Author: Brummer, Chris,
Publisher: St. Paul, Minn. : West Academic Publishing,
Date: [2020] This title can be found in 1 Iowa libraries.
Federal money laundering : crimes and forfeitures /Author: Cassella, Stefan D.,
Publisher: Huntington, New York, USA : Juris,
Date: [2020] This title can be found in 1 Iowa libraries.
Assets, crimes, and the state : innovations in 21st century legal responses /Publisher: Abingdon, Oxon ; Routledge,
Date: 2020. This title can be found in 1 Iowa libraries.
Lawyers and the proceeds of crime : the facilitation of money laundering and its control /Author: Benson, Katie,
Publisher: Abingdon, Oxon ; Routledge, Taylor & Francis Group,
Date: 2020. This title can be found in 1 Iowa libraries.
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