Dirty dealing:the untold truth about global money laundering,international crime and terrorism

Dirty dealing:the untold truth about global money laundering,international crime and terrorism

Bibliographic Details
Main Author:	LILLEY
Format:	Book
Published:	London : Kogan Page , 2006
Subjects:	Money laundering Organized crime Terrorism-finance

Similar Items

Global terrorism : the complete reference guide
by: HENDERSON
Published: (2001)

Digital crime : policing the cybernation
by: BARRETT
Published: (1997)

ORGANIZED crime : world perspectives
Published: (2003)

Terrorism in Malaysia:An investigation into jemaah islamiah
by: MOHAMED Shah Hussin Shah
Published: (2006)

Hacked, attacked & abused : digital crime exposed
by: LILLEY
Published: (2002)

Hacked, attacked & abused : digital crime exposed
by: LILLEY
Published: (2002)

Money changes everything : how global prosperity is reshaping our needs, values, and lifestyles
by: MARBER
Published: (2003)

TERRORISM : post-attack management
Published: (2005)

The THREAT of terrorism
Published: (1988)

Keberkesanan penyiasatan kes-kes pengubahan wang haram di Malaysia-satu kajian
by: Koon Chow Yong
Published: (2004)

Menangani isu terrorism : punca dan penyelesaian masalah
by: ISHAK bin Mohd Jani
Published: (2003)

Denial : a memoir of terror
by: STREN
Published: (2010)

Terrorism and the real issues : Selected speeches of Dr Mahathir mohamad Prime Minister of Malaysia
by: MAHATHIR Mohamad
Published: (2003)

Twisted triangle : a famous crime writer, a lesbian love affair, and the FBI husband's violent revenge
by: ROTHER
Published: (2008)

IQ WANG ORANG KAYA : Bongkar Rahsia Bagaimana Orang Kaya Berfikir Tentang Duit
by: Wan Roslan Wan Salleh , 1961-
Published: (2017)

War on terrorism and its impact on the image of Islam
by: HAMDAN Puteh
Published: (2003)

Terrorism : tahap persediaan PDRM dalam menghadapinya
by: TOHA bin Abdullah
Published: (2002)

CREDIT, interest rates and the open economy : essays on horizontalism
Published: (2001)

Curruption and the destiny of Asia
by: SYED Hussein Alatas
Published: (1999)

Jenayah remaja : permasalahan dan penyelesaian
by: HASNAH bt Ghani
Published: (1995)

Penderaan kanak-kanak di Malaysia
by: ANN Wan Seng
Published: (1997)

Kaedah penggunaan kepolisan masyarakat dalam pencegahan Jenayah,kajian kes didaerah Tawau,Sabah
by: FADZIL Mohd Ali
Published: (2006)

Penderaan kanak-kanak : cara mengatasi
by: KHADIJAH
Published: (2008)

Deceived : a true story
by: SMITH
Published: (2008)

The complete Jack the Riper
by: RUMBELOW
Published: (1975)

My life among the serial killers : inside the minds of the world's most notorious murderers
by: MORRISON
Published: (2005)

The hacker diaries : confessions of teenage hackers
by: VERTON
Published: (2002)

Tokyo hostess : nside the shocking world of Tokyo nightclub hostessing
by: CAMPBELL
Published: (2010)

Billion dollar whale : The man who fooled wall street, hollywood, and the world
by: Wright, Tom
Published: (2018)

RASUAH dan INTEGRITI: : KUPASAN LENSA TERPILIH /

3,096 days /
by: Kampusch, Natasha

Ekstremisme atau terrorisme
by: Muhammad Fuad Abu Zarim
Published: (2003)

Dude,where's my country?
by: MOORE
Published: (2003)

The truth about managing people ..... and nothing but the truth
by: ROBBINS
Published: (2002)

Dirty secret : a daughter comes clean about her mother's compulsive hoarding
by: SHOLL
Published: (2011)

The truth about being a leader : and nothing but the truth
by: OTAZO
Published: (2006)

The obelisk
by: GORDON
Published: (2011)

the truth about Hillary : what she knew,when she knew it,and how far she'll go to become president
by: KLEIN
Published: (2005)

THE TRUTH ABOUT THE HARRY QUEBERT AFFAIR
by: DICKER,JOEL

Monetary transmission mechanism in Malaysia : Money view vs. credit view
by: AMADU Rufai Abakar
Published: (1999)