Freezing order : a true story of money laundering, murder, and surviving Vladimir Putin's wrath /Author: Browder, Bill,
Publisher: New York : Simon & Schuster,
Date: 2022. This title can be found in 58 Iowa libraries.
Freezing order : a true story of money laundering, murder, and surviving Vladimir Putin's wrathFormat: [Compact disc] /
Author: Browder, Bill,
Publisher: [Prince Frederick, Maryland] : Recorded Books, Inc.,
Date: [2022] This title can be found in 5 Iowa libraries.
Moneyland : the inside story of the crooks and kleptocrats who rule the world /Author: Bullough, Oliver,
Publisher: New York, NY : St. Martin's Press,
Date: 2019. This title can be found in 13 Iowa libraries.
Bones : brothers, horses, cartels, and the borderland dream /Author: Tone, Joe,
Publisher: New York : One World,
Date: 2018. This title can be found in 5 Iowa libraries.
Bones : brothers, horses, cartels, and the borderland dream /Author: Tone, Joe,
Publisher: New York : One World,
Date: [2017] This title can be found in 4 Iowa libraries.
Anti-corruption agency strengthening initiative : assessment of the Bangladesh Anti-Corruption Commission 2016 /Author: Aminuzzaman, Salahuddin M.,
Publisher: Dhaka, Bangladesh : Transparency International Bangladesh,
Date: February 2017. This title can be found in 1 Iowa libraries.
Illicit financial flows from developing countries : measuring OECD responses.Publisher: Paris : OECD Publishing,
Date: [2014] This title can be found in 1 Iowa libraries.
Handbook of anti-money laundering /Author: Cox, Dennis,
Publisher: Chichester, West Sussex, United Kingdom : Wiley,
Date: 2014. This title can be found in 1 Iowa libraries.
The Jersey sting : a true story of corrupt pols, money-laundering rabbis, black market kidneys, and the informant who brought it all down /Author: Sherman, Ted,
Publisher: New York, N.Y. : St. Martin's Press,
Date: 2011. This title can be found in 4 Iowa libraries.
Technology and anti-money laundering : a systems theory and risk-based approach /Author: Demetis, Dionysios S.
Publisher: Cheltenham, UK ; Edward Elgar,
Date: [2010] This title can be found in 1 Iowa libraries.
Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010.Publisher: Washington : U.S. G.P.O. :
Date: 2010. This title can be found in 1 Iowa libraries.
Anti-money laundering improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters.Format: [electronic resource] :
Publisher: [Washington, D.C.] : U.S. Govt. Accountability Office,
Date: [2009] This title can be found in 1 Iowa libraries.
The InternationalFormat: [blu-ray dvd] /
Publisher: Culver City, Calif. : Sony Pictures Home Entertainment,
Date: c2009. This title can be found in 3 Iowa libraries.
The internationalFormat: [videorecording] /
Publisher: Culver City, Calif. : Sony Pictures Home Entertainment,
Date: 2009. This title can be found in 1 Iowa libraries.
The InternationalFormat: [videorecording] /
Publisher: Culver City, Calif : Sony Pictures Home Entertainment,
Date: [2009]. This title can be found in 3 Iowa libraries.
The InternationalFormat: [videorecording] /
Publisher: Culver City, Calif. : Sony Pictures Home Entertainment,
Date: [2009] This title can be found in 40 Iowa libraries.
This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.