Search Results - "Organized crime Finance."

Shady Shipping : Understanding Trade-Based Money Laundering.

Subjects: “…Organized crime Finance.…”
Full Text (via ProQuest)

Organized crime and terrorist networks / edited by Vincenzo Ruggiero.

Subjects: “…Organized crime Finance.…”
Full Text (via Taylor & Francis)

November 4, 2021, National Security, International Development, and Monetary Policy Subcommittee Hearing Entitled, "From Timber to Tungsten: How the Exploitation of Natural Resourc...

Subjects: “…Organized crime Finance.…”
Full Text (via ProQuest)

Terrorism and Digital Financing : How Technology Is Changing the Threat.

Subjects: “…Organized crime Finance.…”
Full Text (via ProQuest)

Threat finance disconnecting the lifeline of organised crime and terrorism / Dr. Shima D. Keene. by Keene, Shima D.

Subjects: “…Organized crime Finance.…”
Full Text (via Taylor & Francis)

Fake goods, real money : the counterfeiting business and its financial management / Georgios A. Antonopoulos [and five others] by Antonopoulos, Georgios A., Hall, Alexandra (Lecturer in criminology), Large, Joanna, Shen, Anqi, Crang, Mike

Subjects: “…Organized crime Finance.…”
Full Text (via ProQuest)

National Strategy for Combating the Financing of Transnational Criminal Organizations Act.

Subjects: “…Organized crime Finance.…”
Full Text (via ProQuest): H.rp.115-553

Prevent Trafficking in Cultural Property Act

Subjects: “…Organized crime Finance Law and legislation United States.…”
Full Text (via ProQuest): CIS 2015 H413-41

Fake goods, real money : the counterfeiting business and its financial management / Georgios A. Antonopoulos [and five others]. by Antonopoulos, Georgios A., Hall, Alexandra (Lecturer in criminology), Large, Joanna, Shen, Anqi, Crang, Mike

Subjects: “…Organized crime Finance.…”
Full Text (via Cambridge)

Fake goods, real money : the counterfeiting business and its financial management / Georgios A. Antonopoulos [and five others]. by Antonopoulos, Georgios A., Hall, Alexandra (Lecturer in criminology), Large, Joanna, Shen, Anqi, Crang, Mike

Subjects: “…Organized crime Finance.…”
Full Text (via EBSCO)

Dirty assets : emerging issues in the regulation of criminal and terrorist assets / by Colin King and Clive Walker. by King, Colin (Colin Patrick), 1981-

Subjects: “…Organized crime Finance Law and legislation Criminal provisions.…”
Full Text (via ProQuest)

Dirty assets emerging issues in the regulation of criminal and terrorist assets / edited by Colin King [and] Clive Walker.

Subjects: “…Organized crime Finance Law and legislation Criminal provisions.…”
Full Text (via Taylor & Francis)