| LEADER | 01637cam a22003614a 4500 | ||
|---|---|---|---|
| 001 | 58789422 | ||
| 003 | OCoLC | ||
| 005 | 20051004112728.0 | ||
| 008 | 050329s2005 ohu b 001 0 eng | ||
| 010 | |a 2005008693 | ||
| 020 | |a 1587991594 | ||
| 040 | |a DLC |c DLC |d IXA |d BAKER |d YLS | ||
| 042 | |a pcc | ||
| 049 | |a VLAM | ||
| 050 | 0 | 0 | |a HV6768 |b .K63 2005 |
| 100 | 1 | |a Kochan, Nick | |
| 245 | 1 | 4 | |a The washing machine / |c Nick Kochan |
| 260 | |a Mason, Ohio : |b Thomson, |c c2005 | ||
| 300 | |a xxiii, 325 p. ; |c 24 cm | ||
| 500 | |a Subtitle on spine: How money laundering and terrorist financing soils us | ||
| 504 | |a Includes bibliographical references (p. 315-316) and index | ||
| 505 | 0 | |a The Russian mafia -- BoNYgate -- "Merchant of death" -- Al Qaida : a recipe for sustainable terrorism? -- The many-headed hydra--Ireland, Turkey, Sri Lanka -- Diamonds : a launderer's best friend -- Columbia's half trillion -- Smoking guns -- Cover-up! bankers and their corrupt clients -- The Casablanca sting -- Laundering footmen -- America's clampdown on terrorist financing -- Enforcement in a frenzy -- London : offshore, onshore -- Cyber launderers, cyber detectives | |
| 530 | |a View table of contents on the Internet via the World Wide Web | ||
| 650 | 0 | |a Money laundering | |
| 650 | 0 | |a Money laundering |v Case studies | |
| 650 | 0 | |a Organized crime |x Economic aspects | |
| 650 | 0 | |a Transnational crime |x Economic aspects | |
| 650 | 0 | |a Money laundering investigation | |
| 650 | 0 | |a Money laundering |x Prevention | |
| 907 | |a .b1868093 | ||
| 998 | |a lower | ||
| 999 | |c 72908 | ||
| 852 | |a Law Library |b Lower Level |h HV6768 .K63 2005 |p 33940003150362 | ||