Refine your search

Your search returned 27 results.

|
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.
Prontuario Jurisprudencial Del Delito de Blanqueo de Capitales.

by Reinoso Martínez, Fernando.

Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Madrid : Dykinson, S.L., 2021Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: KKT966.
3.
El lavado de activos en Colombia : consideraciones desde la dogmatica y la politica criminal.

Edition: 2ND ED.Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: [S.l.] : UNIVERSIDAD DEL EXTERNADO, 2020Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: KHH1166.S42 L38 2015.
4.
Technology-Enhanced Methods of Money Laundering : Internet As Criminal Means.

by De Sanctis, Fausto Martin.

Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Cham : Springer International Publishing AG, 2019Copyright date: ©2019Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: HV6001-7220.5.
5.
The Critical Handbook of Money Laundering : Policy, Analysis and Myths.

by van Duyne, Petrus C | Harvey, Jackie H | Gelemerova, Liliya Y.

Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: London : Palgrave Macmillan UK, 2019Copyright date: ©2018Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: Q162.
6.
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.
7.
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.
8.
The despot's guide to wealth management : on the international campaign against grand corruption / J.C. Sharman.

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

Material type: Text Text; Format: available online remote; Literary form: Not fiction Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: JF1525.C66.
9.
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.
10.
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.
11.
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.
12.
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.
13.
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.
14.
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.
15.
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.
16.
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.
17.
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.
18.
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.
19.
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.
20.
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.