Clear Search

Books+ Search Results

Subject with Hierarchy: Is
Is Is Not
Money laundering > Prevention

Advanced Search

Basic Search
Help
Add a row
Reset

Limit results by

Show Online Results Only
Online Results (97)
1.
International anti-money laundering and soft law : approaches to regulation
Author
Ebikake, Emmanuel
Published
Abingdon, Oxon ; New York, NY : Routledge, Taylor & Francis Group, 2024.
©2024.
Location
Law Library >> K1089 .E25X 2024
Format
Books
2.
Regulating the Metaverse economy : how to prevent money laundering and the financing of terrorism
Author
Mooij, Annelieke
Published
Cham, Switzerland : Springer, [2024]
©2024.
Location
Law Library >> K4433 .M66 2024
Format
Books
3.
Tajmīd al-amwāl fī qānūn mukāfahat ghasl al-amwāl wa-tamwīl al-irhāb wafq al-ittifāqīyāt al-ʻArabīyah wa-al-duwalīyah, qarārāt Majlis al-Amn, Lajnat al-Jazāʼāt : dirāsah muqāranah : al-ʻIrāq, Miṣr, al-Saʻūdīyah, al-Imārāt, Qaṭar, ʻUmān, al-Kuwayt, al-Urdun, Tūnis, al-Maghrib, al-Baḥrayn, al-Jazāʼir
Title
تجميد الأموال في قانون مكافحة غسل الأموال وتمويل الإرهاب وفق الاتفاقيات العربية والدولية، قرارات مجلس الأمن، لجنة الجزاءات
Author
Bayātī, Muḥammad ʻAbbās Ḥusayn
بياتي، محمد عباس حسين
Published
al-Qāhirah : al-Markaz al-Qawmī lil-Iṣdārāt al-Qānūnīyah, 2024.
Location
SML, Stacks, LC Classification >> KMC276 .B39 2024 (LC)
Format
Books
4.
Cyber laundering : international policies and practices
Published
London ; Hackensack, NJ : World Scientific Publishing Europe Ltd, [2023]
Location
Law Library >> HV6768 .C87X 2023
Format
Books
5.
Money laundering compliance
Author
Bennett, Tim (Solicitor)
Published
London ; New York, NY : Bloomsbury Professional, [2023]
Location
Law Library >> KD1737.R43 B459 2023
Format
Books
6.
The Bankers' Blacklist : Unofficial Market Enforcement and the Global Fight against Illicit Financing
Author
Morse, Julia C.
Published
Ithaca [New York] : Cornell University Press, 2021.
Baltimore, Md. : Project MUSE, 2022
©2021.
Online
Online book
Location
Yale Internet Resource >> None
Format
Books / Online
7.
The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing
Author
Morse, Julia C.
Published
Ithaca, New York : Cornell University Press, [2022]
2022
Online
Online book
Location
Yale Internet Resource >> None
Format
Books / Online
8.
The Bankers' Blacklist : Unofficial Market Enforcement and the Global Fight against Illicit Financing
Author
Morse, Julia C.
Published
Ithaca, NY : Cornell University Press, [2022]
©2022
Online
Online book
Location
Yale Internet Resource >> None
Format
Books / Online
9.
The enablers : how the West supports kleptocrats and corruption : endangering our democracy
Author
Vogl, Frank, 1945-
Published
Lanham, Maryland : Rowman & Littlefield, an imprint of The Rowman & Littlefield Publishing Group, Inc., [2022]
Location
MARX LIBRARY >> JF1525.C66 V639 2022 (LC)
Format
Books
10.
Aktualʹnye voprosy razrabotki sistemy upravlenii︠a︡ riskami v sfere protivodeĭstvii︠a︡ otmyvanii︠u︡ dokhodov i finansirovanii︠u︡ terrorizma : monografii︠a︡
Title
Актуальные вопросы разработки системы управления рисками в сфере противодействия отмыванию доходов и финансированию терроризма
Published
Moskva : Prometeĭ, 2021.
Location
Library Shelving Facility (LSF) >> HV6771.R8 A38 2021 (LC)
Format
Books
11.
Anti-money laundering transaction monitoring systems implementation : finding anomalies
Author
Chau, Derek
Published
Hoboken, New Jersey : Wiley, [2021]
©2021
Online
Online book
Location
Yale Internet Resource >> None
Format
Books / Online
12.
The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing
Author
Morse, Julia C.
Published
Ithaca [New York] : Cornell University Press, 2021.
Online
Online book
Location
Yale Internet Resource >> None
Format
Books / Online
13.
Geldwäscherecht in der notariellen Praxis
Author
Thelen, Martin
Published
München : C.H. Beck, 2021.
Location
Law Library >> KK2254.5 .T44 2021
Format
Books
14.
al-Mujābahah al-qānūnīyah li-jarāʼim ghasl al-amwāl bi-wāsiṭat al-ʻumlāt al-iftirāḍīyah : māhīyat jarāʼim ghasl al-amwāl wa-subul mukāfaḥatihā duwalīyan wa-iqlīmīyan wa-waṭanīyan wa-taḥaddīyātihā : fī ḍawʼ intishār tadāwul al-ʻumlāt al-iftirāḍīyah : dirāsah muqāranah
Title
المجابهة القانونية لجرائم غسل الأموال بواسطة العملات الإفتراضية
Author
Shāʻir, Muḥammad Ḥilmī
شاعر، محمد حلمي
Published
al-Qāhirah : al-Markaz al-Qawmī lil-Iṣdārāt al-Qānūnīyah, 2021.
Location
SML, Stacks, LC Classification >> K1089 .S534 2021 (LC)
Format
Books
15.
Regulating and combating money laundering and terrorist financing : the law in emerging economies
Author
Azinge, Nkechikwu Valerie (Azinge-Egbiri)
Published
Abingdon, Oxon ; New York, NY : Routledge, 2021.
©2021.
Location
Law Library >> K1089 .A995X 2021
Format
Books
16.
Trafficking and money laundering : strategies used by criminal groups and terrorists and federal efforts to combat them : report to congressional committees
Author
United States. Government Accountability Office, author
Published
[Washington, D.C.] : United States Government Accountability Office, 2021.
Online
https://purl.fdlp.gov/GPO/gpo175574
Location
Yale Internet Resource >> None
Format
Books / Online
17.
Assets, crimes, and the state : innovations in 21st century legal responses
Published
Abingdon, Oxon ; New York, NY : Routledge, 2020.
©2020.
Location
Law Library >> K1089 .A98X 2020
Format
Books
18.
Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how requiring beneficial ownership information collection at the time of company formation can provide law enforcement with key details about the actual owners of legal economic entities, and to evaluate what steps the U.S. should take to modernize its beneficial ownership policy regime and strengthen its enforcement, May 21, 2019
Author
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, author
Published
Washington : U.S. Government Publishing Office, 2020.
Location
Library Shelving Facility (LSF) >> Y 4.B 22/3:S.HRG.116-36
Format
Books
19.
Fintech law in a nutshell
Author
Brummer, Chris, 1975-
Online
West Academic Study Aids - Hornbooks & Nutshells
Location
Yale Internet Resource
Format
Books / Online
20.
Jarīmat ghasl al-amwāl fī al-tashrīʻāt al-waṭanīyah wa-al-mawāthīq al-duwalīyah : Miṣr, al-Saʻūdīyah, al-Imārāt, al-Kuwayt, al-Baḥrīn, Salṭant ʻUmān, al-Urdun, al-Maghrib, Tūnis, al-Jazāʼir, al-Sūdān, al-mawāthīq al-duwalīyah
Title
جريمة غسل الأموال في التشريعات الوطنية والمواثيق الدولية
Author
Badr, Aḥmad Salāmah
بدر، أحمد سلامة
Published
al-Qāhirah : Dār al-Nahḍah al-ʻArabīyah, 2020.
Location
SML, Stacks, LC Classification >> KMC982.C65 B33 2020 (LC)
Format
Books
21.
Anti-money laundering 2019 : risks, due diligence and compliance in an evolving legal and technological world
Published
New York, New York : Practising Law Institute, [2019]
©2019.
Online
Online Book
Location
Yale Internet Resource
Format
Books / Online
22.
The incompatibility of global anti-money laundering regimes with human and civil rights : reform needed?
Author
Sciurba, Michele, 1968-
Published
Baden-Baden, Germany : Nomos, 2019.
©2019.
Location
Law Library >> K1089 .S258 2019
Format
Books
23.
Moneyland : the inside story of the crooks and kleptocrats who rule the world
Author
Bullough, Oliver, 1977-
Published
New York, NY : St. Martin's Press, 2019.
© 2019
Location
BASS, Lower Level >> HV8079.M64 B85 2019 (LC)
Format
Books
24.
Anti-money laundering state mechanisms : international experiences, current issues and future challenges : monograph
Author
Sciurba, Michele, 1968-
Published
Frankfurt am Main : Edition Faust, [2018]
Location
Law Library >> K5256 .S35 2018
Format
Books
25.
Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions
Author
Teichmann, Fabian
Published
Bingley, UK : Emerald Publishing Limited, 2018.
©2018.
Location
Law Library >> HG4026 .T45 2018
Format
Books