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1
Criminal prosperity : drug trafficking, money laundering and financial crises after the Cold War /
by Fabre, Guilhem, 1951-
London : RoutledgeCurzon, 2003

Book
2
Money laundering and terrorism financing in global financial systems /
Hershey, PA : Business Science Reference, IGI Global, 2021

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Book
4
What went wrong with money laundering law? /
by Alldridge, Peter
London : Palgrave Macmillan, 2016

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Book
5
A strategic overview of Latin America : identifying new convergence centers, forgotten territories, and vital hubs for transnational organized crime /
by Farah, Douglas, Babineau, Kathryn
Washington, D.C. : National Defense University Press, 2019

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Government Document Book
6
Dirty dealing : the untold truth about global money laundering, international crime and terrorism /
by Lilley, Peter, 1943-
London ; Philadelphia : Kogan Page, 2006
Fully rev. and updated 3rd ed.

Book
8
Critical reflections on transnational organized crime, money laundering and corruption /
by Beare, Margaret E.
Toronto, Ont. : University of Toronto Press, 2003

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Book
9
Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes : research report /
by Pietschmann, Thomas, Walker, John
Vienna, Austria : UNODC, United Nations Office of Drugs and Crime, 2011

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Book
10
Critical reflections on transnational organized crime, money laundering and corruption /
Toronto ; Buffalo : University of Toronto Press, 2003

Book
11
Organized crime & money laundering /
Toronto : G.7 Report, 2001

Book
12
The role of domestic shell companies in financial crime and money laundering limited liability companies /
[Washington, D.C.] : Financial Crimes Enforcement Network, 2006

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Government Document Electronic Book
13
Dirty dealing : the untold truth about global money laundering, international crime and terrorism /
by Lilley, Peter, 1943-
London ; Philadelphia : Kogan Page, 2006
Fully rev. and updated 3rd ed.

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Book
14
Drug politics : dirty money and democracies /
by Jordan, David C.
Norman [Okla.] : University of Oklahoma Press, 1999

Book
15
China in our backyard : how Chinese money laundering organizations enrich the cartels : hearing before the Subcommittee on Health Care and Financial Services of the Committee on Oversight and Accountability, House of Representatives, One Hundred Eighteenth Congress, first session, April 26, 2023.
Washington : U.S. Government Publishing Office, 2024

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Government Document Book
17
All is clouded by desire : global banking, money laundering, and international organized crime /
by Block, Alan A.
Westport, Conn. : Praeger, 2004

Book
18
Wages of crime : black markets, illegal finance, and the underworld economy /
by Naylor, R. T., 1945-
Ithaca : Cornell University Press, 2002

Book
19
Internet Gambling Prohibition Act of 2006 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, on H.R. 4777, April 5, 2006.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006

Government Document Book
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