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  Search result  Your search for [subject]Money laundering investigation returned 6 records.  
 
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  Book Anti-money laundering and combating the financing of terrorism : staff training handbook.

by Morais, Herbert V.; [Manila]: Asian Development Bank, 2004.

Subject: Money laundering -- Asia -- Prevention; Money laundering investigation -- Asia; Money laundering -- Law and legislation -- Asia; Terrorism -- Asia -- Finance; Terrorism investigation -- Asia; Corruption -- Asia.

  
     
Relevance: 26.16%
 
     
  Book Anti-money laundering and combating the financing of terrorism : selected training materials from the staff training program.

[Manila]: Asian Development Bank, 2004.

Subject: Money laundering -- Asia -- Prevention; Money laundering investigation -- Asia; Money laundering -- Law and legislation -- Asia; Terrorism -- Asia -- Finance; Terrorism investigation -- Asia; Corruption -- Asia.

  
     
Relevance: 26.16%
 
     
  Book Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators.

by Richards, James R., 1960-; Boca Raton, Fla.: CRC Press, 1999.

Subject: Money laundering; Money laundering investigation; Organized crime; Computer crimes; Transnational crime.

  
     
Relevance: 23.70%
 
     
  Book Money laundering : a guide for criminal investigators.

by Madinger, John; Boca Raton, Fla.: CRC Press, 1999.

Subject: Money laundering investigation -- United States; Money laundering -- United States -- Prevention.

  
     
Relevance: 20.86%
 
     
  Book Manual on countering money laundering and the financial of terrorism.

[Mandaluyong City]: Asian Development Bank, 2003.

Subject: Money laundering -- Handbooks, manuals, etc; Money laundering investigation -- Handbooks, manuals, etc; Terrorism -- Finance.

  
     
Relevance: 20.83%
 
     
  Book Combating money laundering : a model of best practice for the financial sector.

by Thornhill, Sue; London: Commonwealth Secretariat, 2000.

Subject: Money laundering -- Handbooks, manuals, etc; Money laundering investigation -- Handbooks, manuals, etc.

  
     
Relevance: 19.33%
 
     
 
         
         
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