Your search returned 3 results.

Not what you expected? Check for suggestions
Sort
Unhighlight Highlight
Select all Clear all
Select titles to:
Results
1.
Hide & seek [electronic resource] : intelligence, law enforcement, and the stalled war on terrorist finance / John A. Cassara. by
Edition: 1st ed.
Material type: Text Text; Format: available online remote; Nature of contents: biography; Literary form: Not fiction
Publication details: Washington, D.C. : Potomac Books, c2006
Online resources:
Availability: Items available for loan: e-Library (1).
Place hold
2.
Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / by Fabian M. Teichmann, Teichmann International Ag, Switzerland [and] Bruno S. Sergi, Harvard University, USA, and University of Messina, Italy by Series: Emerald points
Edition: First edition.
Material type: Text Text; Format: available online remote; Literary form: Not fiction
Publisher: Bingley, UK : Emerald Publishing Limited, [2018]Copyright date: ©2018
Online resources:
Availability: Items available for loan: e-Library (1).
Place hold
3.
Panama [electronic resource] : Detailed Assessment Report, FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism. by Series: IMF country report ; no. 14/54.
Material type: Text Text; Format: available online remote; Literary form: Not fiction
Publication details: Washington, D.C. : International Monetary Fund, ©2014
Other title:
  • Panama, detailed assessment report on anti-money laundering and combating the financing of terrorism
Online resources:
Availability: Items available for loan: e-Library (1).
Place hold
Pages

Powered by Koha