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Displaying 1-4 of 4 results
Investigating European fraud in the EU member states / edited by Alessandro Bernardi and Daniele Negri.
- Text
- Oxford [UK] ; Portland, Oregon : Hart Publishing, 2017.
- 2017
- 1 Item
Item details Format Call Number Item Location Text KJE8643 .I58 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 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
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