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1

Banking secrecy and offshore financial centers money laundering and offshore banking /

by Young, Mary Alice.
Imprint 2013

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

2

Combating money laundering hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000.

Imprint 2001

Available in HeinOnline U.S. Congressional Documents.
Available in HeinOnline Criminal Justice & Criminology.

Government Document Electronic eBook

3

Offshore banking, corruption, and the War on Terrorism : hearing before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, second session, March 29, 2006

Imprint 2006

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

4

The bankers' blacklist unofficial market enforcement and the global fight against illicit financing /

by Morse, Julia C.
Imprint 2021

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

5

The money laundry regulating criminal finance in the global economy /

by Sharman, J. C. 1973-
Imprint 2011

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

6

The money laundry : regulating criminal finance in the global economy /

by Sharman, J. C. 1973-
Imprint 2011

Book

7

Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism /

Imprint 2011

Book

8

Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism /

by Gilmore, William C.
Imprint 2004

Book

9

Money laundering

Imprint 1993

Click here for full text at JSTOR

eBook Electronic

10

The money laundry : regulating criminal finance in the global economy /

by Sharman, J. C. 1973-
Imprint 2011

Click here for full text at JSTOR

eBook Electronic

11

The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing /

by Morse, Julia C.
Imprint 2021

Click here for full text at JSTOR

eBook Electronic

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