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Money laundering / by Idzikowski, Lisa,editor.;
Includes bibliographical references and index."When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this title examine what money laundering is and how it occurs, what domestic and international efforts are in place to fight it, and how technology both aids and complicates these efforts"--
Subjects: Money laundering.; Money;
Available copies: 1 / Total copies: 1
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The money trail / by Jovanovich, William.(CARDINAL)775342;
Subjects: Detective and mystery fiction.; Money laundering;
Available copies: 2 / Total copies: 2
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Springer's gambit / by Ripley, W. L.(Warren L.);
Subjects: Gangster fiction.; Humorous fiction.; Detective and mystery fiction.; Money laundering;
Available copies: 2 / Total copies: 2
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The infiltrator : my secret life inside the dirty banks behind Pablo Escobar's Medellin Cartel / by Mazur, Robert.(CARDINAL)494636;
Subjects: Money laundering.; Drug control.; Drug traffic.;
Available copies: 2 / Total copies: 2
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Thick as thieves / by Spiegelman, Peter.(CARDINAL)543824;
MARCIVE 8/02/11Carr--ex-CIA--is the reluctant leader of an elite crew planning to take tens of millions of dollars belonging to a disgraced financier, Curtis Prager. But Carr's seasoned pros are wound drum-tight--months before, the man who brought them together was killed in what Carr suspects was a setup.
Subjects: Thrillers (Fiction); Money laundering; Murder; Robbery;
Available copies: 13 / Total copies: 14
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Crime school : money laundering : true crime meets the world of business and finance / by Mathers, Chris.(CARDINAL)547540;
Includes bibliographical references (pages 229-232) and index.What is money laundering? -- Organized crime -- Getting money into banks -- Terrorists -- Domestic banking and securities -- Offshore banking -- Jail -- Cops, cash, and corruption -- Economic subversion and the gray market economy -- Economic subversion and the gray market economy.Describes how organized criminals operate domestically and internationally and how they are able to corrupt bankers and subvert national economies.
Subjects: Money laundering.; Organized crime.;
Available copies: 2 / Total copies: 2
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Kleptopia : how dirty money is conquering the world / by Burgis, Tom,author.(CARDINAL)619432;
Includes bibliographical references (pages 341-423) and index.The investigative journalist draws on insider interviews to expose the role of international corruption and organized crime in the political arenas of today's world.
Subjects: Political corruption.; Organized crime.; Money laundering.;
Available copies: 5 / Total copies: 6
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Ignited : a most wanted novel / by Kenner, Julie.(CARDINAL)421054;
Subjects: Erotic fiction.; Fiction.; Swindlers and swindling; Money laundering;
Available copies: 3 / Total copies: 3
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Ignited / by Kenner, Julie.(CARDINAL)421054;
He promised to take me as far as I could go—and I wanted to go to the edge. My whole life has been a cover, a con, a lie. I was born into the grift, raised on the thrill of playing someone I’m not. As a rule, I never let anyone get too close—until Cole August makes it impossible for me to stay away. Cole is tough, sexy, and intensely loyal, yet his secrets are dark and his scars run deep. Not many women can handle his past, or the truth behind his fierce demands. But something about him beckons me—and our desire is a game I must play. I know he’s dangerous, that even his touch is trouble, but what is passion without a little risk?
Subjects: Erotic fiction.; Money laundering; Swindlers and swindling;
Available copies: 3 / Total copies: 4
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Financial institutions and the problem of money laundering : a guide to state and federal action : a report / by Farley, Hugh T.(CARDINAL)169107; New York (State).Legislature.Senate.Standing Committee on Banks.(CARDINAL)180814; New York (State).Legislature.Senate.Select Committee on Interstate Cooperation.(CARDINAL)165226;
Includes bibliographical references (pages 107-110).
Subjects: Money laundering; Money;
Available copies: 1 / Total copies: 1
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Results 1 to 10 of 286 |