Results

Looking for more? ProQuest® Dissertations & Theses has additional dissertations and theses.
19620 open access dissertations and theses found for:
if(Money laundering)  »   Refine Search
1.
Offshore financial havens: Their role in international capital flows
by Sun, Zhixiang, M.Sc.  Singapore Management University (Singapore). 2009: 52 pages; 1478271.
2.
Protecting financial services while ensuring regulatory compliance
by Harper, Dana C., M.S.  Utica College. 2016: 56 pages; 10252116.
3.
4.
Bitcoin regulations and investigations: A proposal for U.S. policies
by Fawcett, Jay Palmer, M.S.  Utica College. 2017: 71 pages; 10244196.
5.
6.
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.
9.
A global study of hawala targeting regulations
by Pamer, Karen, M.S.  Utica College. 2016: 76 pages; 10153553.
12.
The globalization of Turkish organized crime and the policy response
by Cengiz, Mahmut, Ph.D.  George Mason University. 2010: 354 pages; 3435745.
14.
Counterterrorism Law & Practice in the EAC
by Bailey, Christopher Eugene, S.J.D.  The George Washington University. 2018: 419 pages; 10811340.
15.
Essays on the Future of Money
by Moulton, Charles E., Jr., Ph.D.  George Mason University. 2018: 174 pages; 13419644.
16.
Bringing the Money Out of the Shadows: Money and Therapy
by Zidarich, Dinko, M.A.  Pacifica Graduate Institute. 2015: 58 pages; 1690652.
17.
Money and Healing: Awareness of Money as an Instrument of Soul
by Mailian, Tamara, M.A.  Pacifica Graduate Institute. 2014: 70 pages; 1524895.
19.
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.
20.
21.
Financial Transfers among New Legal Immigrants to the United States
by Bolden, Leslie-Ann, Ph.D.  New York University. 2012: 209 pages; 3546374.
22.
Homeland security and terrorism in selected European states
by Deutcher, Eric M., M.A.  University of Denver. 2009: 182 pages; 1462094.
25.
27.
Attributes of identity document credibility: A synthesis of expert knowledge
by Henry, Kenneth Robert St. Leger, Ph.D.  Florida International University. 2008: 121 pages; 3325592.
29.
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.
30.
Terrorized into compliance: Why countries submit to financial counterterrorism
by Lula, Karolina, Ph.D.  Rutgers The State University of New Jersey - Newark. 2014: 162 pages; 3613909.
1 - 30 of 19620 displayed.
  1    2    3    4    5    6    7    8    9    10    11   Next >
Copyright © 2019 ProQuest LLC. All rights reserved. Terms and Conditions Privacy Policy Cookie Policy
ProQuest