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1
Restoration of America's Wire Act : hearing before the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations of the Committee on the Judiciary, House of Representatives, One Hundred Fourteenth Congress, first session, on H.R. 707, March 25, 2015.
Washington : U.S. Government Publishing Office, 2015

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Government Document Book
2
Organized crime and money laundering : record of hearing II, March 14, 1984, New York, NY /
Washington, D.C. : The Commission : For sale by the Supt. of Docs., U.S. G.P.O., 1985

Book
3
Single & single
by Le Carré, John, 1931-2020
New York : Simon & Shuster Audio, 1999

Audio Book
4
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

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Government Document Book
5
Organized crime and banking hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996.
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Government Document Book
6
Banditskiĭ Peterburg.
[Moskva] : [United States] : MostVideoFilʹm ; A-Pro Video, 2005

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Unknown
7
Banditskiĭ Peterburg ; Terminal /
Moskva : A-Pro Video : Kompanii︠a︡ Mostvideo, 2005

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Unknown
8
Banditskiĭ Peterburg
Moskva : A-Pro Video : Kompanii︠a︡ Mostvideo, 2004

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Unknown
9
Banditskiĭ Peterburg ; Peredel /
Moskva : A-Pro Video : Kompanii︠a︡ Mostvideo, 2005

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Unknown
10
Banditskiĭ Peterburg.
[Moskva] : [United States] : MostVideoFilʹm ; A-Pro Video, 2007

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Unknown
11
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

Government Document Book
12
The good, the bad and the little bit stupid /
by Lewycka, Marina, 1946-
U.K. : Fig Tree, 2020

Book
13
International money laundering : law enforcement and foreign policy : hearings before the Subcommittee on Terrorism, Narcotics, and International Operations of the Committee on Foreign Relations, United States Senate, One Hundred First Congress, first session, September 27 and October 4, 1989.
Washington : U. S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Government Document Book
14
La farina del diavolo : criminalità, imprese e banche in Italia /
by Masciandaro, Donato, 1961-
Milano : Baldini & Castoldi, 2000

Book
15
Segreto bancario, criminalità organizzata, riciclaggio, evasione fiscale in Italia /
by Cucuzza, Osvaldo
Padova : CEDAM, 1995

Book
16
Bones : brothers, horses, cartels, and the borderland dream /
by Tone, Joe
New York : One World, 2017
First edition.

Book
17
Kleptopia : how dirty money is conquering the world /
by Burgis, Tom
New York, NY : Harper, an imprint of HarperCollinsPublishers, 2020
First U.S. edition.

Book
18
Criminal prosperity : drug trafficking, money laundering and financial crises after the Cold War /
by Fabre, Guilhem, 1951-
London : RoutledgeCurzon, 2003

Book
19
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
20
Threat to U.S. trade and finance from drug trafficking and international organized crime : joint hearings before the Subcommittee on International Trade of the Committee on Finance and the Caucus on International Narcotics Control of the United States Senate, One Hundred Fourth Congress, second session, July 23 and 30, 1996.
Washington : U.S. G.P.O. : [U.S. G.P.O., Supt. of Docs., Congressional Sales Office, distributor], 1997

Government Document Book
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