عرض عادي
The washing machine / Nick Kochan.
نوع المادة :
نصالناشر:Mason, Ohio : Thomson, [2005]تاريخ حقوق النشر: copyright 2005وصف:xxiii, 325 pages ; 24 cmنوع المحتوى:- text
- unmediated
- volume
- 1587991594 (hbk)
- How money laundering and terrorist financing soils us
- HV6768 K63 2005
المحتويات:
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.
| نوع المادة | المكتبة الحالية | رقم الطلب | رقم النسخة | حالة | تاريخ الإستحقاق | الباركود | |
|---|---|---|---|---|---|---|---|
كتاب
|
UAE Federation Library | مكتبة اتحاد الإمارات General Collection | المجموعات العامة | HV6768 K63 2005 (إستعراض الرف(يفتح أدناه)) | C.1 | Library Use Only | داخل المكتبة فقط | 30010000160965 | ||
|
كتاب
|
UAE Federation Library | مكتبة اتحاد الإمارات General Collection | المجموعات العامة | HV6768 K63 2005 (إستعراض الرف(يفتح أدناه)) | C.2 | المتاح | 30010000160964 |
Includes bibliographical references (pages 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.
