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1.
Money Laundering : business compliance

by Bazley, Stuart | Foster, Caroline.

Material type: Text Text; Format: electronic regular print Publisher: Burlington : Elsevier Science, 2014Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: KD1737 .R43 | KD1737.R43.
2.
Compliance in Multinational Corporations.

by Sergi, Bruno S | Teichmann, Fabian.

Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Bingley : Emerald Publishing Limited, 2018Copyright date: ©2018Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: HG4001-4285.
3.
Island Compliance Risk and the Protocol of Global Finance : Governing Evil Money.

by Taitt, Kirk Harrison.

Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Milton : Routledge, 2018Copyright date: ©2019Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: HV6771.C3 .T358 2019.
4.
Money Laundering : A Guide for Criminal Investigators, Third Edition

by Madinger, John.

Edition: 3rd ed.Material type: Text Text; Format: electronic available online remote Publisher: Boca Raton : CRC Press, 2016Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: HV8079.M64.M335 2012.
5.
Las instituciones del riesgo permitido, el principio de confianza y la prohibición de regreso en el derecho penal financiero y el lavado de activos / Miguel Ángel Muñoz García.

by Muñoz García, Miguel Ángel [author.].

Edition: Primera edición.Material type: Text Text; Format: available online remote; Literary form: Not fiction Language: Spanish Publisher: Bogotá : Universidad Externado de Colombia, junio de 2016Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: KHH5622 .M86 2016.
6.
The Politics of Leverage in International Relations : Name, Shame, and Sanction

by Friman, H. Richard.

Material type: Text Text; Format: electronic available online remote Publisher: Basingstoke : Palgrave Macmillan, 2015Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: HF1413.5 .P65 2015.
7.
Trade-Based Money Laundering : The Next Frontier in International Money Laundering Enforcement.

by Cassara, John A | Poncy, Chip.

Edition: 1st ed.Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: : John Wiley & Sons, Incorporated, 2015Copyright date: ©2016Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: HV6768.C398 2016.
8.
Handbook of Anti-Money Laundering.

by Cox, Dennis.

Material type: Text Text; Format: electronic available online remote Publisher: Hoboken : Wiley, 2014Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: HV6768.
9.
Fundamental Principles of EU Law Against Money Laundering.

by Ioannides, Emmanuel.

Material type: Text Text; Format: electronic available online remote Publisher: Farnham : Ashgate Publishing Ltd, 2014Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: KJE7475 .I57 2015.
10.
Legal Principles for Combatting Cyberlaundering.

by Leslie, Daniel Adeoyé.

Edition: 1st ed.Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Cham : Springer, 2014Copyright date: ©2014Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: K1-7720.
11.
La responsabilidad penal de los funcionarios del sector financiero por el lavado de activos : especial referencia al delito de omisión de control / Hernando Antonio Hernández Quintero.

by Hernández Quintero, Hernando Antonio.

Edition: Primera edición.Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Bogotá : Universidad Externado de Colombia, 2014Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: KHH5436 .H476 2014.
12.
Money Laundering Through Art : A Criminal Justice Perspective

by De Sanctis, Fausto Martin.

Material type: Text Text; Format: electronic available online remote Publisher: Dordrecht : Springer, 2013Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: HV6431 .D384 2013.
13.
Insider Dealing and Money Laundering in the EU.

by Alexander, R C H, Dr.

Material type: Text Text; Format: electronic available online remote Publisher: Farnham : Ashgate Publishing Ltd, 2013Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: KJE2188.A954 2007.
14.
The Disruption of International Organised Crime : An Analysis of Legal and Non-Legal Strategies

by Leong, Angela Veng Mei, Dr.

Material type: Text Text; Format: electronic available online remote Publisher: Farnham : Ashgate Publishing Ltd, 2013Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: K5240 .L46 2007.
15.
Banking Secrecy and Offshore Financial Centers : Money laundering and offshore banking.

by Young, Mary Alice.

Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Florence : Taylor and Francis, 2013Copyright date: ©2013Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: K5223 -- .Y68 2013.
16.
The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries.

by Mugarura, Norman.

Material type: Text Text; Format: electronic available online remote Publisher: Farnham : Ashgate Publishing Ltd, 2012Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: K1089 .M836 2012.
17.
Virtual Economies and Financial Crime : Money Laundering in Cyberspace

by Chambers-Jones, Clare.

Material type: Text Text; Format: electronic available online remote Publisher: Cheltenham : Edward Elgar Publishing, 2012Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: K2400 .C384 2012.
18.
Money Laundering : A Concise Guide for All Business

by Hopton, Doug, Mr.

Edition: 2nd ed.Material type: Text Text; Format: electronic available online remote Publisher: Farnham : Ashgate Publishing Ltd, 2012Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: HV6768.H66 2009.
19.
The money laundry : regulating criminal finance in the global economy / J.C. Sharman.

by Sharman, J. C. (Jason Campbell), 1973-.

Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Ithaca [N.Y.] : Cornell University Press, 2011Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: HV6768 .S53 2011.
20.
Suppressing terrorist financing and money laundering / Jae-myong Koh.

by Koh, Jae-myong.

Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Berlin : Springer, 2006Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Withdrawn (1). Location(s): Online Call number: HV6431 .K635 2006.