|
|
|
|
| LEADER |
00000cam a22000004a 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
|