For electronic reserves…

For electronic reserves…

Homewood Patrons may access electronic reserves from: Eisenhower Course Readings

SAIS Patrons may access electronic reserves from their course pages in Blackboard

Welch Patrons may access electronic reserves from: Welch E-Reserves

Patrons with questions regarding access to electronic reserves should email or speak to their home library.

Reserves

Illicit Finance Sp 18

Szubin, Adam
SAIS Reserve Library
Number of results to display per page
Mary Alice Young. 2013 .

Young, Mary Alice.

"This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money…
2009 .
1. Effects on economic development and international standards -- 2. Legal requirements to meet international standards -- 3a. Regulatory and institutional requirements for AML/CFT -- 3b. Compliance requirements for financial institutions…
Mohammed El Qorchi, Samuel Munzele Maimbo, and John F. Wilson. 2003 .

El Qorchi, Mohammed.

  • Libraries Service Center
    I-IMF 24:222 c. 1
    Available
  • SAIS Reserve Stacks
    HG177.7 .E46 2003
    Available
[Paul Allan Schott]. 2006 .

Schott, Paul Allan.

Pt. A. The Problem and the International Response -- Money Laundering and Terrorist Financing: Definitions and Explanations -- Money Laundering Impacts Development -- International Standard Setters -- Regional Bodies and Relevant Groups…
edited by Jeanne K. Giraldo and Harold A. Trinkunas. 2007 .

Pt. I. nature of the problem and the response -- 1. political economy of terrorism financing / Jeanne K. Giraldo and Harold A. Trinkunas -- 2. Terrorism financing mechanisms and policy dilemmas / Nikos Passas…
  • Eisenhower B Level
    HV6431.T4654 2007 c. 1
    Checked out
    Checked out, Due: May 22 2018
    Another patron is currently using this item. Use BorrowDirect to request a different copy. For additional help, ask a library staff member.
  • SAIS Reserve Stacks
    HV6431 .T465 2007
    Available
Juan C. Zarate. 2013 .

Zarate, Juan Carlos.

How the United States uses economic embargoes and financial tools as weapons against murderous terrorist groups and "rogue states" such as North Korea, Iran and Syria. Zarate, a senior adviser at the Center for Strategic and International Studies, is a former federal prosecutor…
Juan C. Zarate. 2013 .

Zarate, Juan Carlos.

For more than a decade, America has been waging a new kind of war against the financial networks of rogue regimes, proliferators, terrorist groups, and criminal syndicates. Juan Zarate, a chief architect of modern financial warfare and a former senior Treasury and White House…
Jimmy Gurulé. 2008 .

Gurulé, Jimmy.

Provides the first book-length, comprehensive analysis of the legal regime that evolved following the terrorist attacks of September 11, 2001.
  • Eisenhower B Level
    HV6431.G89 2008 c. 1
    Checked out
    Checked out, Due: May 22 2018
    Another patron is currently using this item. Use BorrowDirect to request a different copy. For additional help, ask a library staff member.
  • SAIS Reserve Stacks
    HV6431 .G873 2008
    Available