Cover Image

QR Code

Global financial crime : terrorism, money laundering, and offshore centres

Bibliographic Details
Other Authors:	Masciandaro, Donato( 1961-)
Format:	Book
Language:	English
Published:	Aldershot, Hants, England Burlington, VT: Ashgate, c2004..
Series:	Global finance series.
Subjects:	Transnational crime. Terrorism -- > Economic aspects. Money laundering.
Online Access:	http://www.loc.gov/catdir/toc/ecip0411/2003025531.html

Similar Items

The washing machine
by: Kochan, Nick.
Published: (2005)

Chasing dirty money : the fight against money laundering
by: Reuter, Peter, 1944-
Published: (2004)

Dirty dealing : the untold truth about global money laundering, international crime and terrorism
by: Lilley, Peter, 1957-
Published: (2006)

Money laundering based on domestic and international experience
by: Fejes, Eleonora
Published: (1995)

Reference guide to anti-money laundering and combating the financing of terrorism
by: Schott, Paul Allan.
Published: (2006)

Suppressing terrorist financing and money laundering
by: Koh, Jae-myong.
Published: (2006)

Global organized crime and international security
Published: (1999)

Funding evil : how terrorism is financed-- and how to stop it
by: Ehrenfeld, Rachel.
Published: (2003)

Transnational Islam and Regional Security : Cooperation and Diversity Between Europe and North Africa.

Financing terrorism
Published: (2002)

The New global terrorism : Characteristics, causes, controls
Published: (2003)

The new global terrorism : characteristics, causes, controls
Published: (2003)

Terrorist financing : report of an Independent Task Force
by: Wechsler, William F.
Published: (2002)

The economics of money, banking and financial markets
by: Mishkin, Frederic S.
Published: (1992)

Terrorism and violence in Southeast Asia : transnational challenges to state and regional stability
Published: (2005)

Migration, culture conflict, crime and terrorism

Coda : Currency Wars
by: Andelman David A.

Russian organized crime/ Global organized crime project.
Published: (1997)

World investment report 1995 : transnational corporations and competitiveness.
Published: (1995)

Digital Crime and Digital Terrorism
by: Taylor, Robert W.

Terrorism and violence in Southeast Asia : transnational challenges to states and regional stability
Published: (2005)

Money, the financial system and the economy
by: Hubbard, R. Glenn
Published: (1997)

Money, banking, and public policy
by: Barger, Harold
Published: (1962)

Terrorism and organized hate crime : intelligence gathering, analysis, and investigations
by: Ronczkowski, Michael.
Published: (2007)

Invisible threats : financial and information technology crimes and national security
Published: (2006)

Money, banking and financial markets in China
by: Yi, Gang
Published: (1994)

Crime in Pretoria : Results of a city victim survey.
by: Louw, Antoinette
Published: (1998)

War crimes in international law
Published: (1996)

Money, method and the market process : essays
by: Von Mises, Ludwig, 1881-1973
Published: (1990)

Foreign exchange and money markets : Theory, practice and risk management
by: Steiner, Bob
Published: (2002)

Cyber Crime and Cyber Terrorism Investigator's Handbook
by: Akhgar, Babak

The regulation and prevention of economic crime internationally
Published: (1995)

The Al Qaeda connection : international terrorism, organized crime, and the coming apocalypse
by: Williams, Paul L, 1944-
Published: (2005)

Crime and terrorism risk : studies in criminology and criminal justice
Published: (2011)

The transnational dimension of cyber crime terrorism
Published: (2001)

Communities across borders : New immigrants and transnational cultures
Published: (2002)

Organized crime
by: Abadinsky, Howard, 1941-
Published: (2003)

Unclaimed Moneys Act, 1965 (Revised 1989).
Published: (2001)

The securitization of Transnational crime in ASEAN.
by: Emmers, Ralf
Published: (2002)

Convention on the Non-Applicability of Statutary Limitations to War Crimes and Crimes against Humanity.
Published: (1970)