The washing machine /
By: Kochan, Nick
Material type:
BookPublisher: Mason, Ohio : Thomson, c2005.Description: xxiii, 325 p ; 24 cm.ISBN: 1587991594Subject(s): Money laundering | Money laundering -- Case studies | Organized crime -- Economic aspects | Transnational crime -- Economic aspects | Money laundering investigation | Money laundering -- PreventionDDC classification: 364.16/8 Online resources: Location Map
| Item type | Home library | Call number | Status | Date due | Barcode | Item holds |
|---|---|---|---|---|---|---|
| REGULAR | University of Wollongong in Dubai Main Collection | 364.16 KO WA (Browse shelf) | Checked out | 01/19/2013 | T0024980 |
Total holds: 0
, Shelving location: Main Collection Close shelf browser
|
|
|
|
|
|
|
||
| 364.154092 DU ST A stolen life : | 364.154092 KA TH 3,096 days / | 364.16 GA EC The economics of innocent fraud : | 364.16 KO WA The washing machine / | 364.16 SE SH Shoplifting : | 364.163 AL FR Fraud examination / | 364.163 DA LY Lying for money : |
Subtitle on spine: How money laundering and terrorist financing soils us.
Includes bibliographical references (p. 315-316) and index.
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.