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"Electronic funds transfers."

6 records found

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Title Resource Year Location
Integrity in mobile phone financial services [electronic resource] : measures for mitigating risks from money laundering and terrorist financing / Pierre-Laurent Chatain ... [et al.]. e-Books 2008 PS
International informal banking systems operating in the Greater Toronto area [electronic resource] / by Kalyani Munshani. e-Books 2005 PS
The art & science of money laundering : inside the commerce of the international narcotics traffickers / Brett F. Woods. Books & Reports 1998 PS
Cyberpayments and money laundering : problems and promise / Roger C. Molander, David A. Mussington, Peter A. Wilson. Books & Reports 1998 PS
Electronic money laundering : an environmental scan / [produced jointly by Solicitor General Canada and the Dept. of Justice Canada]. e-Archives 1998 PS
Exploring money laundering vulnerabilities through emerging cyberspace technologies : a Caribbean-based exercise / David A. Mussington, Peter A. Wilson, Roger C. Molander. Books & Reports 1998 PS
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