Money Laundering Books

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Europa, contra el dinero negro.(TT: Europe, against money laundering.): An article from: Epoca

Published in Digital by Difusora de Informacion Periodica, S.A. (DINPESA) (2000-12-17)

Author: Francisco I. De Cáceres

List price: $5.95

New price: $5.95

European Money Trails

Published in Hardcover by Routledge / Harwood Academic Publishers (1999-02-01)

Authors: Ernesto U. Savona and Francesca Manzoni

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New price: $50.00
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Evil Money: Encounters Along the Money Trail

Published in Hardcover by Harpercollins (1992-06)

Author: Rachel Ehrenfeld

List price: $22.00

New price: $5.99
Used price: $1.52
Collectible price: $24.95

Evil Money: The Inside Story of Money Laundering and Corruption in Government Bank and Business

Published in Mass Market Paperback by S.P.I. Books (1994-07)

Author: Rachel Ehrenfeld

List price: $5.99

New price: $45.75
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Ex-Texas College VP sentenced in laundering sting.(vice president): An article from: Community College Week

Published in Digital by Cox, Matthews & Associates (2003-09-29)

Author:

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Expert spies a hole in the law: criminals will easily find a way round the regulations.(Money-Laundering): An article from: Financial Management (UK)

Published in Digital by Chartered Institute of Management Accountants (CIMA) (2004-03-01)

Author: Camilla Berens

List price: $5.95

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Explanatory Report on the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (Texts of Council of Europe Treaties)

Published in Paperback by Council of Europe (1991-01)

Author:

List price: $21.00

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Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies: A Caribbean-based Exercise

Published in Kindle Edition by RAND Corporation (1998-09-25)

Author: David Mussington

List price: $15.00

New price: $9.99

The Fall Line

Published in Hardcover by Zebra (1994-11-01)

Author: Mark T. Sullivan

List price: $20.00

New price: $2.48
Used price: $0.01
Collectible price: $20.00

FBI arrests college official in money-laundering sting.(Rafael Diaz and James B. Holderman): An article from: Community College Week

Published in Digital by Cox, Matthews & Associates (2003-04-14)

Author:

List price: $5.95

New price: $5.95