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2.
Offshore financial havens: Their role in international capital flows
by Sun, Zhixiang, M.Sc.  Singapore Management University (Singapore). 2009: 52 pages; 1478271.
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The evolution of money laundering: A descriptive analysis of agency response and legislation
by Reilly, Tammi A., M.S.  The University of Alabama at Birmingham. 1992: 63 pages; 1521940.
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Protecting financial services while ensuring regulatory compliance
by Harper, Dana C., M.S.  Utica College. 2016: 56 pages; 10252116.
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Bitcoin regulations and investigations: A proposal for U.S. policies
by Fawcett, Jay Palmer, M.S.  Utica College. 2017: 71 pages; 10244196.
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A global study of hawala targeting regulations
by Pamer, Karen, M.S.  Utica College. 2016: 76 pages; 10153553.
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Bringing the Money Out of the Shadows: Money and Therapy
by Zidarich, Dinko, M.A.  Pacifica Graduate Institute. 2015: 58 pages; 1690652.
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Money and Healing: Awareness of Money as an Instrument of Soul
by Mailian, Tamara, M.A.  Pacifica Graduate Institute. 2014: 70 pages; 1524895.
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Essays on the Future of Money
by Moulton, Charles E., Jr., Ph.D.  George Mason University. 2018: 174 pages; 13419644.
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Financial Transfers among New Legal Immigrants to the United States
by Bolden, Leslie-Ann, Ph.D.  New York University. 2012: 209 pages; 3546374.
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The Downside of Wealth: Toward a Psychopathology of Money Accumulation
by Laracy, Noah, Psy.D.  The Chicago School of Professional Psychology. 2017: 110 pages; 10142664.
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The globalization of Turkish organized crime and the policy response
by Cengiz, Mahmut, Ph.D.  George Mason University. 2010: 354 pages; 3435745.
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Hosting in Costa Rica: A mix of money and motherhood
by Clark, Sara Anne, M.A.  University of Oregon. 2015: 137 pages; 1587114.
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Christmas Money and Other Stories
by Chidgey, Kevin, M.F.A.  California State University, Long Beach. 2013: 109 pages; 1522563.
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Counterterrorism Law & Practice in the EAC
by Bailey, Christopher Eugene, S.J.D.  The George Washington University. 2018: 419 pages; 10811340.
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Essays on Money, Banking, and Finance
by Hogan, Thomas L., Ph.D.  George Mason University. 2011: 107 pages; 3455324.
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Stories of money: Building social capital through time banking
by Jacobsohn, Stacey A., M.A.  Gonzaga University. 2014: 80 pages; 1553081.
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School District Consolidation in Illinois: Have Previous Efforts Saved Money?
by Bute, John, Ed.D.  Southern Illinois University at Edwardsville. 2017: 70 pages; 10275270.
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No More “Mad Money”: Salvaging the Commander's Emergency Response Program
by Osterhout, Heidi Lynn, LL.M.  The George Washington University. 2010: 98 pages; 1483989.
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Trading sex for drugs, trading sex for money: Is there a difference
by Clingan, Sarah E., M.A.  California State University, Long Beach. 2015: 69 pages; 1595227.
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Blood money in Sudan and beyond: Restorative justice or face-saving measure?
by Wilson, Jacqueline H., D.L.S.  Georgetown University. 2014: 253 pages; 3619119.
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The Topography of Money: The Architecture and Urbanism of Banks in Renaissance Italy
by Jacobi, Lauren Anne, Ph.D.  New York University. 2012: 469 pages; 3524161.
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Show Me The Money: Investment In Equitable Outcomes For California Community College Students
by Hawk, Jeanine Roxane, Ed.D.  San Francisco State University. 2014: 125 pages; 3746060.
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Ribā-free models of money, banking, and insurance components of the Islamic moral economy
by Karim, Shafiel A., M.A.  California State University, Long Beach. 2010: 197 pages; 1486317.
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