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Displaying 1-50 of 1,175 results
The crimes of patriots : a true tale of dope, dirty money, and the CIA / Jonathan Kwitny.
- Text
- New York : W.W. Norton, c1987.
- 1987
- 1 Item
Item details Format Call Number Item Location Text JLE 88-168 Offsite Hot money and the politics of debt / R.T. Naylor.
- Text
- New York, N.Y. : Linden Press/Simon and Schuster, 1987.
- 1987
- 1 Item
Item details Format Call Number Item Location Text JLE 87-1539|m(SASB) Offsite Contrepreneurs / Diane Francis.
- Text
- Toronto : Macmillan of Canada, c1988.
- 1988
- 1 Item
Item details Format Call Number Item Location Text JLE 89-412|m(SASB) Offsite al-Liṣṣ-- wa-al-kilāb : miḥnah min al-bunūk al-Miṣrīyah / Niʻmāt Aḥmad Fuʼād.
- Text
- al-Qāhirah : ʻĀlam al-Kutub, 1987.
- 1987
- 1 Item
Item details Format Call Number Item Location Text *OFP 91-1333 Offsite Contre-enquête / Pascal Auchlin, Frank Garbely.
- Text
- Lausanne, Suisse : Favre, c1990.
- 1990
- 1 Item
Item details Format Call Number Item Location Text JFE 91-7246 Schwarzman Building - General Research Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Financial institutions and the problem of money laundering : a guide to state and federal action : a report / by Hugh T. Farley, chairman [of] New York State Senate Committee on Banks ; New York State Senate Select Committee on Interstate Cooperation.
- Text
- [Albany, NY?] : The Committees, [1990]
- 1990
- 1 Item
Item details Format Call Number Item Location Text JBF 91-823 Offsite International efforts to combat money laundering / edited by W.C. Gilmore ; in association with the Commonwealth Secretariat, London.
- Text
- Cambridge, England : Grotius Publications, 1992.
- 1992
- 1 Item
Item details Format Call Number Item Location Text JBG 92-147 Offsite Evil money : encounters along the money trail / Rachel Ehrenfeld.
- Text
- New York, NY : HarperBusiness, c1992.
- 1992
- 1 Item
Item details Format Call Number Item Location Text JBD 92-1114 Offsite Die Bekämpfung der organisierten Betäubungsmittelkriminalität im spanischen Strafrecht / von Axel R. Reeg.
- Text
- Freiburg im Breisgau : Max-Planck-Institut für Ausländisches und Internationales Strafrecht, 1992.
- 1992
- 1 Item
Item details Format Call Number Item Location Text JBD 92-92 Offsite The money launderers : lessons from the drug wars, how billions of illegal dollars are washed through banks & businesses / Robert E. Powis.
- Text
- Chicago, Ill. : Probus Pub. Co., c1992.
- 1992
- 1 Item
Item details Format Call Number Item Location Text JBE 93-451 Offsite The outlaw bank : a wild ride into the secret heart of BCCI / Jonathan Beaty and S.C. Gwynne.
- Text
- New York : Random House, c1993.
- 1993
- 1 Item
Item details Format Call Number Item Location Text JBE 93-1225 Offsite International money laundering / by Charles A. Intriago.
- Text
- London : Eurostudy Pub. Co., c1991.
- 1991
- 1 Item
Item details Format Call Number Item Location Text JBG 93-290 Offsite A qui profite la cocaïne? / Mylène Sauloy, Yves Le Bonniec.
- Text
- [Paris] : Calman-Lévy, c1992.
- 1992
- 1 Item
Item details Format Call Number Item Location Text JFE 93-9074 Schwarzman Building - General Research Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Money on the run : Canada and how the world's dirty profits are laundered / Mario Possamai.
- Text
- Toronto : Viking ; New York, N.Y., USA : Viking Penguin, 1992.
- 1992
- 1 Item
Item details Format Call Number Item Location Text JBE 93-2406 Offsite Explanatory report on the Convention on Laundering, Search, Seizure, and Confiscation of the Proceeds from Crime.
- Text
- Strasbourg : Council of Europe, Publishing and Documentation Service, 1991.
- 1991
- 1 Item
Item details Format Call Number Item Location Text JBD 93-1607 Offsite Washed in gold : the story behind the biggest money-laundering investigation in U.S. history / Ann Woolner.
- Text
- New York : American Lawyer Books, Simon & Schuster, c1994.
- 1994
- 1 Item
Item details Format Call Number Item Location Text JBE 94-1987 Offsite Narcogate : historia inédita de las relaciones de la familia del Presidente y sus amigos con el lavado de dólares / Román Lejtman.
- Text
- 1993
- 1 Item
Available Online
http://catalog.hathitrust.org/Record/010979967Item details Format Call Number Item Location Text JFE 94-7348 --- Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Das österreichische Bankgeheimnis und die Geldwäscherei / Johannes Ortner.
- Text
- Wien : Österreichischer Volksbankenverlag, 1992.
- 1992
- 1 Item
Item details Format Call Number Item Location Text JBD 00-1493 Offsite Bekämpfung der Geldwäscherei : Modellfall Schweiz? / herausgegeben von Mark Pieth ; mit Beiträgen von Hanspeter Dietzi ... [et al.].
- Text
- Basel : Helbing & Lichtenhahn ; Stuttgart : Schäffer-Poeschel, 1992.
- 1992
- 1 Item
Item details Format Call Number Item Location Text JFF 94-2521 --- Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Crime et blanchiment / Thierry Jean-Pierre, Patrice de Méritens.
- Text
- [Paris] : Fixot, c1993.
- 1993
- 1 Item
Item details Format Call Number Item Location Text JFD 94-21988 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Money laundering : a practical guide to the new legislation / Rowan Bosworth-Davies and Graham Saltmarsh.
- Text
- London ; New York : Chapman & Hall, 1994.
- 1994
- 1 Item
Item details Format Call Number Item Location Text JBE 94-2082 Offsite Estorti & riciclati : "Libro bianco" della Confesercenti sul riutilizzo del denaro proveniente da attività criminose / a cura di Massimo Cecchini, Patricia Vasconi, Simona Vettraino ; prefazione di Giovanni Falcone.
- Text
- Milano, Itlay : F. Angeli, c1992.
- 1992
- 1 Item
Item details Format Call Number Item Location Text JFD 94-20922 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
The fall line / Mark T. Sullivan.
- Text
- New York : Kensington Books, c1994.
- 1994
- 1 Item
Item details Format Call Number Item Location Text JFE 95-8022 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Black money / Michael M. Thomas.
- Text
- New York : Crown, c1994.
- 1994
- 1 Item
Item details Format Call Number Item Location Text JFE 94-15708 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Narcotráfico : la conexión uruguaya / Alvaro Veiga.
- Text
- [Montevideo, Uruguay] : Ediciones La República, [1995]
- 1995
- 1 Item
Item details Format Call Number Item Location Text JFC 96-2214 Schwarzman Building - General Research Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Information technologies for the control of money laundering.
- Text
- Washington, DC : Office of Technology Assessment, Congress of the U.S. : For sale by the U.S. G.P.O., Supt. of Docs., [1995]
- 1995
- 1 Item
Item details Format Call Number Item Location Text JSF 96-810 Offsite Laundering and tracing / edited by Peter Birks.
- Text
- Oxford : Clarendon Press ; New York : Oxford University Press, 1995.
- 1995
- 1 Item
Item details Format Call Number Item Location Text JBE 96-1920 Offsite Missbrauch von Bankgeschäften zu Zwecken der Geldwäscherei : eine bankbetriebswirtschaftliche Analyse deliktsgefährdeter Bereiche / von Katharina Schwander-Auckenthaler.
- Text
- Bern : P. Haupt, c1995.
- 1995
- 1 Item
Item details Format Call Number Item Location Text JBE 96-774 Offsite The BCCI affair : hearings before the Subcommittee on Terrorism, Narcotics, and International Operations of the Committee on Foreign Relations, United States Senate, One Hundred Second Congress, first session.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992-
- 1992-present
- 5 Items
Item details Format Call Number Item Location Text JBL 96-77 v. 102, pt. 4 (Feb. -Mar. 1992) Schwarzman Building - General Research Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Item details Format Call Number Item Location Text JBL 96-77 v. 102, pt. 5 (1992) Schwarzman Building - General Research Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Item details Format Call Number Item Location Text JBL 96-77 v. 102, pt. 6 (July 1992) Offsite The laundrymen / Jeffrey Robinson.
- Text
- London : Simon & Schuster, 1994.
- 1994
- 1 Item
Item details Format Call Number Item Location Text JFE 96-19301 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Traficantes & lavadores / Manuel Salazar.
- Text
- Santiago, Chile : Grijalbo, Grupo Grijalbo-Mondadori, 1996.
- 1996
- 1 Item
Item details Format Call Number Item Location Text JFE 96-15923 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Normas sobre legitimación de capitales en Venezuela / Jorge Luciani Gutiérrez.
- Text
- Caracas : Editorial Panapo, 1995.
- 1995
- 1 Item
Item details Format Call Number Item Location Text JBD 96-1853 Offsite La responsabilidad de la banca en el lavado de dinero / Laura Arzeno, Ilona de la Rocha.
- Text
- Santo Domingo : Banco de Reservas de la República Dominicana, 1996.
- 1996
- 1 Item
Item details Format Call Number Item Location Text JBE 97-48 Offsite Criminalità e finanza / [di] Nino Andreatta ... [et al.].
- Text
- Bologna : Il mulino, 1991.
- 1991
- 1 Item
Item details Format Call Number Item Location Text JFD 96-23786 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
The laundrymen / Jeffrey Robinson.
- Text
- London : Simon & Schuster, 1994.
- 1994
- 1 Item
Item details Format Call Number Item Location Text JFE 96-19301 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Venezuela invadida : la diosa blanca en el Caribe / Pedro N. Miranda.
- Text
- Caracas, Venezuela : Ediciones Sextante, 1995.
- 1995
- 1 Item
Item details Format Call Number Item Location Text HCB 97-3330 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
The law on money-laundering : statutes and commentary / Leonard Jason Lloyd.
- Text
- London ; Portland, Or. : Frank Cass, 1997.
- 1997
- 1 Item
Item details Format Call Number Item Location Text JBE 97-1741 Offsite ha-Hon ha-shaḥor - petsatsat zeman / Yaʻaḳov Ṿerḳer.
- Text
- Ramat-Gan : ha-Makhon ha-Yiśreʼeli le-misui ṿe-khalkalah, 1996.
- 1996
- 1 Item
Item details Format Call Number Item Location Text *PVV 97-1519 Offsite I santuari proibiti : [le sconvolgenti connessioni di tre superpoteri : finanza, droga, armi] / Mario Guarino.
- Text
- Viareggio : Laser, 1996.
- 1996
- 1 Item
Item details Format Call Number Item Location Text JFD 97-10651 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Las trampas del dinero : el lavado de dólares "sucios" / Pedro N. Miranda M.
- Text
- Caracas, Venezuela : Ediciones Sextante, 1996.
- 1996
- 1 Item
Item details Format Call Number Item Location Text JBD 98-180 Offsite Hitler's secret bankers : how Switzerland profited from Nazi genocide / Adam LeBor.
- Text
- London ; New York : Pocket Books, 1997.
- 1997
- 1 Item
Item details Format Call Number Item Location Text *PXR 98-1619 Schwarzman Building - Dorot Jewish Division Room 111 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
El narcotráfico y el lavado de dólares en República Dominicana / Miguel Angel Velázquez Mainardi ; [prólogo de Marino Vinicio Castillo].
- Text
- Santo Domingo, República Dominicana : [s.n.], 1992
- 1992
- 1 Item
Item details Format Call Number Item Location Text JFE 98-9192 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Latin America and the multinational drug trade / edited by Elizabeth Joyce and Carlos Malamud.
- Text
- Houndmills, Basingstoke, Hampshire : Macmillan ; New York, N.Y. : St. Martin's Press, 1998.
- 1998
- 1 Item
Item details Format Call Number Item Location Text JFD 98-11950 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Auf der Spur der Stasi-Millionen : die Wien-Connection / Andreas Förster.
- Text
- Berlin : Argon, c1998.
- 1998
- 1 Item
Item details Format Call Number Item Location Text JFD 99-2174 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Cyberpayments and money laundering : problems and promise / Roger C. Molander, David A. Mussington, Peter A. Wilson.
- Text
- Santa Monica, CA : RAND, 1998.
- 1998
- 1 Item
Item details Format Call Number Item Location Text JBF 98-718 Offsite Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators / James R. Richards.
- Text
- Boca Raton, FL : CRC press, c1999.
- 1999
- 1 Item
Item details Format Call Number Item Location Text JFE 99-1239 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Night whispers / Judith McNaught.
- Text
- New York : Pocket Books, c1998.
- 1998
- 1 Item
Item details Format Call Number Item Location Text JFE 99-3283 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
The politics of drug control / Mandy Bentham.
- Text
- Basingstoke : Macmillan ; New York : St. Martin's Press, 1998.
- 1998
- 1 Item
Item details Format Call Number Item Location Text JFD 99-1933 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Mercati finanziari e riciclaggio : l'Italia nello scenario internazionale / a cura di Franco Bruni, Donato Masciandaro.
- Text
- Milano : EGEA, c1998.
- 1998
- 1 Item
Item details Format Call Number Item Location Text JBE 99-612 Offsite Exploring money laundering vulnerabilities through emerging cyberspace technologies : a Caribbean-based exercise / David A. Mussington, Peter A. Wilson, Roger C. Molander.
- Text
- Santa Monica, CA : Critical Technologies Institute, RAND, 1998.
- 1998
- 1 Item
Item details Format Call Number Item Location Text JBF 99-284 Offsite
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