| Record ID | ia:washingmachine0000unse |
| Source | Internet Archive |
| Download MARC XML | https://archive.org/download/washingmachine0000unse/washingmachine0000unse_marc.xml |
| Download MARC binary | https://www.archive.org/download/washingmachine0000unse/washingmachine0000unse_meta.mrc |
LEADER: 01637pam 22003494a 4500
001 9921631440001661
005 20150423135502.0
008 050329s2005 ohu b 001 0 eng
010 $a 2005008693
020 $a1587991594
035 $a(CSdNU)u248731-01national_inst
035 $a(OCoLC)58789422
040 $aDLC$cDLC$dYDX
042 $apcc
049 $aCNUM
050 00 $aHV6768$b.K63 2005
082 00 $a364.16/8$222
100 1 $aKochan, Nick.
245 14 $aThe washing machine /$cNick Kochan.
260 $aMason, Ohio :$bThomson,$cc2005.
300 $axxiii, 325 p. ;$c24 cm.
504 $aIncludes bibliographical references (p. 291-316) and index.
505 0 $aThe 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 -- Conclusion.
650 0 $aMoney laundering.
650 0 $aMoney laundering$vCase studies.
650 0 $aOrganized crime$xEconomic aspects.
650 0 $aTransnational crime$xEconomic aspects.
650 0 $aMoney laundering investigation.
650 0 $aMoney laundering$xPrevention.
949 $aHV 6768 .K63 2005$i31786102269922
994 $a92$bCNU
999 $aHV 6768 .K63 2005$wLC$c1$i31786102269922$d7/10/2012$e6/28/2012 $lCIRCSTACKS$mNULS$n6$rY$sY$tBOOK$u6/20/2005