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.
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.
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.
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.
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.
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.
Anti-money laundering : a practical guide to reducing organizational risk /Author: Chapman, Rose,
Publisher: New York : Kogan Page Ltd,
Date: [2018] This title can be found in 1 Iowa libraries.
The anti-money laundering regime : a practical guide /Author: Robinson, Marty
Publisher: Wellington : LexisNexis NZ Limited
Date: 2018. This title can be found in 1 Iowa libraries.
Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions /Author: Teichmann, Fabian M.,
Publisher: Bingley, UK : Emerald Publishing Limited,
Date: 2018. This title can be found in 1 Iowa libraries.
The critical handbook of money laundering : policy, analysis and myths /Author: Duyne, P. C. van,
Publisher: London: Palgrave Macmillan,
Date: [2018] This title can be found in 1 Iowa libraries.
Inter-agency cooperation and good tax governance in Africa /Publisher: [Pretoria], South Africa : Pretoria University Law Press,
Date: 2017. This title can be found in 1 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.
Iran Terror Finance Transparency Act : report (to accompany H.R. 3662) (including cost estimate of the Congressional Budget Office).Publisher: [Washington, D.C.] : [U.S. Government Publishing Office],
Date: [2016]- This title can be found in 1 Iowa libraries.
Common law legal systems model legislative provisions on money laundering, terrorism financing, preventive measures and proceeds of crime.Publisher: London : Commonwealth Secretariat,
Date: [2016] This title can be found in 1 Iowa libraries.
The new anti-money laundering law : first perspectives on the 4th European Union Directive /Publisher: [Cham], Switzerland : Palgrave Macmillan,
Date: [2016] This title can be found in 1 Iowa libraries.
Law relating to prevention of money laundering /Author: Indatissa, Kalinga,
Publisher: Colombo : Kalinga Indatissa,
Date: 2016. This title can be found in 1 Iowa libraries.
Preventing money laundering : a legal study on the effectiveness of supervision in the European Union /Author: Broek, Melissa van den,
Publisher: The Hague, The Netherlands : Eleven International Publishing,
Date: [2015] 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.
Fundamental principles of EU law against money laundering /Author: Ioannides, Emmanuel,
Publisher: Farnham, Surrey, England ; Ashgate,
Date: [2014] This title can be found in 1 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.