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1.
The infiltrator : the true story of one man against the biggest drug cartel in history Robert Mazur by
Material type: Text Text
Publication details: New York, NY : Back Bay Books/Little Brown and Company, c2009
Online resources:
Availability: Items available for loan: University of Wollongong in Dubai (1)Call number: 364.13365092 MA IN.

2.
Financial Crime and Money Laundering Including Anti-money Lending Policies and Control Systems. Robert Souster by
Material type: Text Text
Publication details: Hockley : Global Professional Pub, 2012
Online resources:
Availability: Items available for loan: University of Wollongong in Dubai (1)Call number: 364.168 SO FI.

3.
Money laundering in the real estate sector : suspicious properties / Brigitte Unger, Joras Ferwerda ; with a contribution from Hans Nelen, Luuk Ritzen. by
Material type: Text Text
Publication details: Cheltenham : Edward Elgar, c2011
Online resources:
Availability: Items available for loan: University of Wollongong in Dubai (1)Call number: 364.168 UN MO.

4.
Money laundering : a concise guide for all business / Doug Hopton. by
Material type: Text Text
Publication details: Aldershot, Hants, English ; Burlington, VT : Gower, c2006
Online resources:
Availability: Not available: University of Wollongong in Dubai: Checked out (1).

5.
Illicit : how smugglers, traffickers and copycats are hijacking the global economy / Moisés Naím. by
Material type: Text Text
Publication details: New York : Doubleday, 2006
Online resources:
Availability: Items available for loan: University of Wollongong in Dubai (4)Call number: 364.135 NA IL, ...

6.
The washing machine / Nick Kochan. by
Material type: Text Text
Publication details: Mason, Ohio : Thomson, c2005
Online resources:
Availability: Not available: University of Wollongong in Dubai: Checked out (1).

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