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SUBJECTS (1-9 of 9)
Money Laundering
1
Mark
  Crime school : money laundering : true crime meets the world of business and finance
Mathers, Chris.
Buffalo, N.Y. : Firefly Books, 2004.   		2004
BOOK
LOCATION SHELVED AT LOAN TYPE STATUS
 BJL 5th Floor  HV 6768 M4  8 WEEK LOAN  AVAILABLE
2
Mark
  Dirty dealing : the untold truth about global money laundering, international crime and terrorism
Lilley, Peter, 1957-
London : Kogan Page, 2006.   		2006
BOOK
LOCATION SHELVED AT LOAN TYPE STATUS
 BJL 5th Floor  HV 6768 L7  8 WEEK LOAN  AVAILABLE
3
Mark
  Global financial crime : terrorism, money laundering and off shore centres

Aldershot : Ashgate, c2004.   		c2004
BOOK
LOCATION SHELVED AT LOAN TYPE STATUS
 BJL 5th Floor  HV 6768 G5  8 WEEK LOAN  AVAILABLE
4
Mark
  Issues in international commercial law

Aldershot : Ashgate, c2005.   		c2005
BOOK
LOCATION SHELVED AT LOAN TYPE STATUS
 BJL 2nd Floor  K 1005 I8  8 WEEK LOAN  AVAILABLE
5
Mark
  Kleptopia : how dirty money is conquering the world
Burgis, Tom, author.
London : William Collins, 2020.   		2020
BOOK
LOCATION SHELVED AT LOAN TYPE STATUS
 BJL Reading Room 1st floor HDC  HV6768 .B87  4 WEEK LOAN  AVAILABLE
 BJL Reading Room 1st floor HDC  HV6768 .B87  4 WEEK LOAN  AVAILABLE
6
Mark
  Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitione
Parkman, Tim.
Harlow, England ; New York : Pearson, 2012.   		2012
BOOK
LOCATION SHELVED AT LOAN TYPE STATUS
 BJL 2nd Floor  K 1089 P2  8 WEEK LOAN  AVAILABLE
7
Mark
  Money laundering : a concise guide for all business
Hopton, Doug.
Farnham : Ashgate Pub., c2009.   		c2009
BOOK
LOCATION SHELVED AT LOAN TYPE STATUS
 BJL 5th Floor  HV 6768 H7  8 WEEK LOAN  AVAILABLE
8
Mark
  Wages of crime : black markets, illegal finance, and the underworld economy
Naylor, R. T., 1945-
Ithaca, N.Y. : Cornell University Press, 2004.   		2004
BOOK
LOCATION SHELVED AT LOAN TYPE STATUS
 BJL 5th Floor  HV 6171 N3  8 WEEK LOAN  AVAILABLE
9
Mark
  The washing machine
Kochan, Nick.
Mason, Ohio : Thomson, c2005.   		c2005
BOOK
LOCATION SHELVED AT LOAN TYPE STATUS
 BJL 5th Floor  HV 6768 K7  8 WEEK LOAN  AVAILABLE
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