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1. report
Tackling money laundering in East and Southern Africa : volume two : an overview of capacity by Series: ISS monograph series, 108Language: English
Publication details: Pretoria 2004
Availability: Items available for loan: SIPRI Library and Documentation (1)Call number: 327ser Institute.
2. report
Tackling money laundering in East and Southern Africa : volume one : an overview of capacity by Series: ISS monograph series, 107Language: English
Publication details: Pretoria 2004
Availability: Items available for loan: SIPRI Library and Documentation (1)Call number: 327ser Institute.
3.
The biggest loophole in the free-market system by Language: English In: Washington quarterly 1999(22):4 , p. 29-46
Availability: Items available for loan: SIPRI Library and Documentation (1).
4. monograph
Sanctions and the search for security : challenges to UN action by Language: English
Publication details: Boulder, CO Rienner 2002
Availability: Items available for loan: SIPRI Library and Documentation (1)Call number: 341.123 Cortright.
5.
Shadow players ecotourism development, corruption and state politics in Belize by Language: English In: Third World quarterly 2000(21):3 , p. 549-565
Availability: Items available for loan: SIPRI Library and Documentation (1).
6. report
7. report
Money laundering in East and Southern Africa : an overview of the threat by Series: ISS papers, 69Language: English
Publication details: Pretoria 2003
Availability: Items available for loan: SIPRI Library and Documentation (1)Call number: 327ser Institute.
8. report
Money laundering in Southern Africa : incidence, magnitude and prospects for its control by Series: ISS papers, 92Language: English
Publication details: Pretoria 2004
Availability: Items available for loan: SIPRI Library and Documentation (1)Call number: 327ser Institute.
9.
Fast spinning into oblivion? recent developments in money-laundering policies and offshore finance centres by Language: English In: Third World quarterly 1999(20):3 , p. 645-656
Availability: Items available for loan: SIPRI Library and Documentation (1)Call number: 'Separate journal articles' box.
10.
Money laundering think again by Language: English In: Foreign policy 2001(-):124 May-June, p. 16-22
Availability: Items available for loan: SIPRI Library and Documentation (1).
11. monograph
Wages of crime : black markets, illegal finance, and the underworld economy by Language: English
Publication details: Ithaca, NY Cornell University Press 2002
Availability: Items available for loan: SIPRI Library and Documentation (1)Call number: 33 Naylor.
12. report
The role of auditors research into organized crime and money laundering electronic edition by Series: ISS papers ; 73Language: English
Publication details: Pretoria Institute for Security Studies 2003
Availability: Items available for loan: SIPRI Library and Documentation (1)Call number: CD44 G03_1467.
13.
Clean beaches, dirty money off-shore banking by Language: English In: Bulletin of the atomic scientists 2000(56):3 May-June , p. 18-20
Availability: Items available for loan: SIPRI Library and Documentation (1).
14. electronic publication
Combating terrorism : federal agencies face continuing challenges in addressing terrorist financing and money laundering [electronic resource] by Series: GAO testimony, GAO-04-501TLanguage: English
Publication details: Washington, DC 2004
Availability: Items available for loan: SIPRI Library and Documentation (1)Call number: Online resource GAO.
Pages