MONEY LAUNDERING | AUC Library

MONEY LAUNDERING collection

Title: Financial havens, banking secrecy and money-laundering
Date published: 1998
Publisher: UNODCCP
Title: Forensic accounting and terrorism
Author: Curry, Marc
Date published: 2013
Publisher: Inderscience
Catagory URL: http://inderscience.metapress.com
Title: Jihad, transnational criminal networks and the fight against money laundering and financing of terrorism in West Africa
Author: Woode, John Bedu
Date published: 2013
Publisher: Adonis & Abbey
Catagory URL: http://www.adonis-abbey.com
Title: Model legislation on laundering, confisication and international cooperation in relation to the proceeds of crime
Date published: n.d.
Publisher: UNODOCCP
Title: Money laundering and related issues in Kazakhstan
Date published: n.d.
Publisher: UNDDCCP
Title: Money laundering and related issues in Turkmenistan
Date published: n.d.
Publisher: UNDDCCP
Title: Money laundering and the global criminal economy: The United Nations response
Date published: n.d.
Publisher: UNODOCCP
Title: Money laundering experiences: A survey
Date published: 2006
Publisher: Insitute for Security Studies (ISS)
Catagory URL: http://www.issafrica.org