Research Catalog
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Displaying 1-9 of 9 results
Dark towers : Deutsche Bank, Donald Trump, and an epic trail of destruction / David Enrich.
- Text
- New York, NY : Custom House, [2020]
- 2020
- 1 Item
Item details Format Call Number Item Location Text HG3058.D4 E57 2020 Off-site Proving bribery, fraud and money laundering in international arbitration : on applicable criminal law and evidence / Kathrin Betz, University of Basel.
- Text
- Cambridge, United Kingdom ; New York, NY : Cambridge University Press, 2017.
- 2017-2017
- 1 Item
Item details Format Call Number Item Location Text K2400 .B53 2017 Off-site Responding to money laundering : international perspectives / ISPAC, International Scientific and Professional Advisory Council of the United Nations Crime Prevention and Criminal Justice Programme ; edited by Ernesto U. Savona.
- Text
- Amsterdam, the Netherlands : Harwood Academic Publishers, ©1997.
- 1997
- 1 Item
Item details Format Call Number Item Location Text K5223 .R476 1997 Off-site I soldi della mafia : rapporto '98 / a cura di Luciano Violante ; in collaborazione con Livia Minervini ; [testi di] Paolo Bernasconi [and others].
- Text
- Roma : Laterza, 1998.
- 1998
- 1 Item
Item details Format Call Number Item Location Text HV6768 .S64 1998 Off-site Guns, girls, gambling, ganja : Thailand's illegal economy and public policy / Pasuk Phongpaichit, Sungsidh Piriyarangsan, Nualnoi Treerat.
- Text
- Chiang Mai : Silkworm Books, 1998.
- 1998
- 1 Item
Item details Format Call Number Item Location Text HD2346.T5 P37 1998 Off-site Money laundering and financial intermediaries / Sandeep Savla.
- Text
- The Hague ; Boston : Kluwer Law International, ©2001.
- 2001
- 1 Item
Item details Format Call Number Item Location Text KD1737.R43 S28 2001 Off-site Dirty money : the evolution of money laundering counter-measures / William C. Gilmore.
- Text
- Strasbourg : Council of Europe Pub., ©1999.
- 1999
- 1 Item
Item details Format Call Number Item Location Text K5223 .G54 1999 Off-site Countering terrorist financing : the practitioner's point of view / Mark Pieth, Daniel Thelesklaf, Radha Ivory (eds.).
- Text
- Bern ; New York : Peter Lang, ©2009.
- 2009
- 1 Item
Item details Format Call Number Item Location Text HV6431 .C69184 2009 Off-site Virtual economies and financial crime : money laundering in cyberspace / Clare Chambers-Jones.
- Text
- Cheltenham, UK ; Northampton, Mass. : Edward Elgar, ©2012.
- 2012
- 1 Item
Item details Format Call Number Item Location Text K564.C6 C415 2012 Off-site
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