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Your search returned 18 results.

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Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / Tim Parkman. by

Parkman, Tim

Series: The mastering series

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Harlow, England ; New York : Pearson, 2012

Online resources:

Table of contents only

Availability: Items available for loan: Rabdan Academy (1)Location, call number: General Stacks K1089 .P375 2012.

Lists:

Homeland Security.

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Fundamental principles of EU law against money laundering / Emmanuel Ioannides, Economic Crime/Compliance Expert, MICA. by

Ioannides, Emmanuel [author.]

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Burlington Ashgate Publishing 2014

Availability: Items available for loan: Rabdan Academy (1)Location, call number: General Stacks KJE 7475 .I57 2014.

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Football, gambling, and money laundering : a global criminal justice perspective / Fausto Martin De Sanctis. by

De Sanctis, Fausto Martin [author.]

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Heidelberg Springer 2014

Online resources:

Contributor biographical information
Publisher description
Table of contents only

Availability: Items available for loan: Rabdan Academy (1)Location, call number: General Stacks K 915 .D42 2014.

Lists:

Homeland Security.

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Draining Development? Controlling Flows of Illicit Funds from Developing Countries by

Peter Reuter

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Washington The World Bank 2012

Availability: Items available for loan: Rabdan Academy (1)Location, call number: General Stacks HJ2351 .R442 2012.

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Handbook of anti-money laundering / Dennis Cox. by

Cox, Dennis [author.]

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: U K Wiley 2014

Other title:

Wiley

Online resources:

Cover image

Availability: Items available for loan: Rabdan Academy (1)Location, call number: General Stacks K1089 .C69 2014.

Lists:

Business Continuity Management,
Integrated Emergency Management (IEM).

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Anti-money laundering : a comparative and critical analysis of the uk and uae's financial ... intelligence units. by

Alhosani, Waleed

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: [Place of publication not identified] : Palgrave Macmillan, 2016

Availability: Items available for loan: Rabdan Academy (2)Location, call number: General Stacks K1089.M64 2016, ...

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Countering terrorist finance : a training handbook for financial services / Tim Parkman and Gill Peeling. by

Parkman, Tim
Peeling, Gill

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Aldershot, England ; Burlington, VT : Gower, c2007

Online resources:

Table of contents only

Availability: Items available for loan: Rabdan Academy (1)Location, call number: General Stacks HV6431 .P36 2007.

Lists:

Homeland Security.

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Trading with the enemy : trade-based money laundering is the growth industry in terror finance : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, February 3, 2016. by

United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing [author.]

Material type:

Text; Format: print ; Literary form: Not fiction

Publisher: Washington : U.S. Government Publishing Office, 2017Distributor: Washington, DC : For sale by the Superintendent of Documents, U.S. Government Publishing Office

Online resources:

(paper)

Availability: Items available for loan: Rabdan Academy (1)Location, call number: General Stacks KF27 .B55 2016.

Lists:

Homeland Security.

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Trade-based money laundering : overview, issues, perspectives / [Ashleigh Young, editor]. by

Young, Ashleigh

Series: Monetary, fiscal and trade policies

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: [Hauppauge, New York] : Nova Science, 2017

Availability: Items available for loan: Rabdan Academy (1)Location, call number: General Stacks KF27 2017.

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10.

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Global financial crime : terrorism, money laundering, and offshore centres / edited by Donato Masciandaro. by

Masciandaro, Donato, 1961-

Series: Global finance series

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Aldershot, Hants, England ; Burlington, VT : Ashgate, c2004

Online resources:

Table of contents

Availability: Items available for loan: Rabdan Academy (1)Location, call number: General Stacks HV6768 .G56 2004.

Lists:

Homeland Security.

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11.

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Bones : brothers, horses, cartels, and the borderland dream / Joe Tone. by

Tone, Joe [author.]

Edition: International edition.

Material type:

Text; Format: print ; Nature of contents: biography

; Literary form: Not fiction

Publisher: New York : One World, [2017]

Availability: Items available for loan: Rabdan Academy (1)Location, call number: General Stacks HV5840.M4 2017.

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12.

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Bloodlines : the true story of a drug cartel, the FBI, and the battle for a horse-racing dynasty / Melissa del Bosque. by

Del Bosque, Melissa [author.]

Edition: First edition.

Material type:

Text; Format: print ; Literary form: Not fiction

Publisher: New York, NY : HarperCollins, 2017

Availability: Items available for loan: Rabdan Academy (1)Location, call number: General Stacks HV5840.M4 2017.

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13.

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Anti-Money Laundering Compliance and the Legal Profession / Sarah Kebbell. by

Kebbell, Sarah [author.]

Series: Law of financial crime

Edition: First Published 2022.

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publication details: New York: Routledge, 2022

Other title:

The Law of Financial Crime

Online resources:

Full Text (via O'Reilly/Safari)

Availability: Items available for loan: Rabdan Academy (1)Location, call number: General Stacks KD495 .A3 K25 2022.

Lists:

Business Continuity Management,
Integrated Emergency Management (IEM),
New Arrivals (May-August 2023).

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14.

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The Flow Of Illicit Funds : a case study approach to anti-money laundering compliance / Ola M. Tucker. by

Tucker, Ola M [author.]

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Washington: Georgetown University Press, 2022

Availability: Items available for loan: Rabdan Academy (2)Location, call number: General Stacks KF1030 .R3 T891 2022, ...

Lists:

New Arrivals (May-August 2023).

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15.

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Deconstructing Money Laundering Risk : de-risking, the risk-based approach and risk communication / Noémi També Bearpark. by

Bearpark, Noémi També [author.]

Series: CSR, sustainability, ethics & governance

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Cham, Switzerland: Springer, 2022

Availability: Items available for loan: Rabdan Academy (1)Location, call number: General Stacks HV6768 .B368 2022.

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16.

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Preventing Money Laundering and Terrorist Financing : a practical guide for bank supervisors / Pierre-Laurent Chatain, Emile van der Does de Willebois, Maud Bökkerink. by

Chatain, Pierre-Laurent [author.]
van der Does de Willebois, Emile [author.]
Bökkerink, Maud [author.]

Edition: Second edition.

Material type:

Text; Format: print ; Literary form: Not fiction

Publisher: Washington : World Bank Group, 2022

Availability: Items available for loan: Rabdan Academy (1)Location, call number: General Stacks HV6768 .L382 2022.

Lists:

Homeland Security,
New Arrivals (January-February) 2024.

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17.

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The Money Laundering Officer's Practical Handbook 2022 / Money Laundering Resources.

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Great Shelford : Money Laundering Resource, 2022

Availability: Items available for loan: Rabdan Academy (1)Location, call number: General Stacks HV6768 .M742 2022.

Lists:

New Arrivals (January-February) 2024.

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18.

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Cyber Laundering : international policies and practices / Edited by Nathalie Rébé. by

Rébé, Nathalie [editor.]

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Hackensack, New Jersey: World Scientific, 2023

Availability: Items available for loan: Rabdan Academy (1)Location, call number: General Stacks HV6768 .C994 2023.

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Your search returned 18 results.

Public lists