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P364.168	(14) answer(s).

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ID: 063017

Combating money laundering and terrorist financing: a model of best practice for the financial sector, the professions and other designated businesses / UK.Commonwealth Secretariat

2005

UK.Commonwealth Secretariat	Book
	0 Rating(s) & 0 Review(s)

Publication	London, Commonwealth Secretariat, 2005.
Description	ix, 184p.
Standard Number	0850928133

Key Words

Money Laundering ; Globalisation - Financial System ; Liberalisation - Financial System

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Accession#	Call#	Current Location	Status	Policy	Location
049782	364.168/COM 049782	Main	On Shelf	General

ID: 050972

Corruption, politics and development: the role of the world bank / Marquette, Heather

2003

Marquette, Heather	Book
	0 Rating(s) & 0 Review(s)

Publication	Hampshire, Palgrave Macmillan, 2003.
Description	xvi, 261p.Hardbound
Standard Number	0333999312

Key Words

World Bank ; Political Corruption - Prevention ; International Finance - Corrupt Practices ; Corruption - Prevention

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Accession#	Call#	Current Location	Status	Policy	Location
047992	364.168/MAR 047992	Main	On Shelf	General

ID: 058450

Crime and money laundering: the Indian perspective / Trehan, Jyoti

2004

Trehan, Jyoti	Book
	0 Rating(s) & 0 Review(s)

Publication	New Delhi, Oxford University Press, 2004.
Description	xiii, 253p.
Standard Number	0195673069

Key Words

Money Laundering ; India - Social Conditions ; India - Economic Conditions ; Commercial Crime - India ; Banks and Banking - Corrupt Pratices - India ; India - Politics and Government

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Accession#	Call#	Current Location	Status	Policy	Location
049029	364.168/TRE 049029	Main	On Shelf	General

ID: 047325

Cyber crimes: notorious asoects of the humans and the net / Barua, Yogesh; Dayal, Denzyl P

2001

Barua, Yogesh	Book
	0 Rating(s) & 0 Review(s)

Publication	New Delhi, Dominant Publishers and Distributors, 2001.
Description	v.4 (426p.)Hardbound
Standard Number	8178880326

Key Words

Internet ; Cyber crime ; Hacking ; Cyber Stalking - Harassment ; Copyright - Theft

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Accession#	Call#	Current Location	Status	Policy
044881	364.168/BAR 044881	Main	On Shelf	General
044882	364.168/BAR 044882	Main	On Shelf	General
044883	364.168/BAR 044883	Main	On Shelf	General

ID: 072528

Cyber crimes: detention and prevention / Pandey, Ashish

2006

Pandey, Ashish	Book
	0 Rating(s) & 0 Review(s)

Publication	New Delhi, JBA Publishers, 2006.
Standard Number	8189800205

Key Words

Internet ; Cyber crime ; Computer Crime

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Accession#	Call#	Current Location	Status	Policy	Location
051393	364.168/PAN 051393	Main	On Shelf	General

ID: 107766

Cybercrime and espionage: an analysis of subversive multivector threats / Gragido, Will; Pirc, John; Rogers, Russ (ed)

2011

Gragido, Will	Book
	0 Rating(s) & 0 Review(s)

Publication	Amsterdam, Elsevier, 2011.
Description	xi, 254p.
Standard Number	9781597596131, hbk

Key Words

Security ; Espionage ; Cyber Security ; Cyber War ; Cybercrime

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Accession#	Call#	Current Location	Status	Policy	Location
056256	364.168/GRA 056256	Main	On Shelf	General

ID: 070031

Cyberpayments and money laundering: problems and promise / Molander, Roger C; Mussington, David A; Wilson, Peter A

1998

Wilson, Peter A	Book
	0 Rating(s) & 0 Review(s)

Publication	Santa Monica, Rand Corporation, 1998.
Description	xxv, 49p.
Standard Number	083302616X

Key Words

Money Laundering-United States ; Electronic Funds Transfers-United States ; Banks and Banking-Compt Praitices-United States

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Accession#	Call#	Current Location	Status	Policy	Location
040179	364.168/MOL 040179	Main	On Shelf	General

ID: 054494

Cyber-terrorism / Venkatesh, S

2003

Venkatesh, S	Book
	0 Rating(s) & 0 Review(s)

Publication	DelhI, Authorpress, 2003.
Description	327p.Hardbound
Standard Number	8172731167

Key Words

Computer Security ; Facility management ; Cyberterrorism - Prevention ; Computer Crimes - Prevention

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Accession#	Call#	Current Location	Status	Policy	Location
046457	364.168/VEN 046457	Main	On Shelf	General

ID: 069685

Economic costs and implications of high-technology hardware theft / Dertouzos, James N; Larson, Eric V; Ebener, Patricia A

1999

Larson, Eric V	Book
	0 Rating(s) & 0 Review(s)

Publication	Santa Monica, Rand Corporation, 1999.
Description	xx, 63p.
Standard Number	0833027271

Key Words

Computer Crimes-Costs ; Data Protection-Costs ; High Technology Industries-Security Measures-Costs

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Accession#	Call#	Current Location	Status	Policy	Location
041605	364.168/DER 041605	Main	On Shelf	General

ID: 083335

Money laundering, financing terrorism and suspicious activities / Gup, Benton E

2007

Gup, Benton E	Book
	0 Rating(s) & 0 Review(s)

Publication	New York, Nova Ssince Publishers, 2007.
Description	199p.
Standard Number	9781600213878

Key Words

Money Laundering ; Terrorism - finance ; Money Laundering - Prevention ; Bank and banking - Corrupt Practices

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Accession#	Call#	Current Location	Status	Policy	Location
053846	364.168/GUP 053846	Main	On Shelf	General

ID: 091308

Preventing money laundering and terrorist financing: a practical guide for bank supervisors / Chatain, Pierre-Laurent; Mcdowell, John; Mousset, Cedric; Schott, Paul Allan

2009

Chatain, Pierre-Laurent	Book
	0 Rating(s) & 0 Review(s)

Publication	Washington, DC, World Bank, 2009.
Description	xxvii, 271p.
Standard Number	9780821379127

Key Words

Terrorist Financing ; Banks ; Money Laundering - Prevention ; Terrorism - Finance - Prevention ; Banking - Corrupt Practices

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Accession#	Call#	Current Location	Status	Policy	Location
054399	364.168/CHA 054399	Main	On Shelf	General

ID: 048232

Protecting critical infrastructures against cyber-attack / Lukasik, Stephen J; Goodman, Seymour E; Longhurst, David W

2003

Goodman, Seymour E	Book
	0 Rating(s) & 0 Review(s)

Publication	New York, Oxford University Press, 2003.
Description	98p.
Series	Adelphi Paper; 359
Standard Number	0198530161

Key Words

Cyber Terrorism-Prevention ; Computer Crime-Prevention

Links

'Chapter 1: Vulnerabilities of national infrastructure'	;	'Chapter 2: Strategic defence options'	;	'Chapter 3: Implementing national strategies: action and actors'	;	'Chapter 4: Selecting strategy'	;	'Chapter 5: Strategic options'	;	'Chapter 6: Protecting infrastructures in the US and UK'	;
'Chapter 7: Broader applicability of the strategic framework'	;	'Conclusion'	;	'Introduction'

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Accession#	Call#	Current Location	Status	Policy	Location
047192	364.168/LUK 047192	Main	On Shelf	General

ID: 071749

Suppressing terrorist financing and money laundering / Koh, Jae-Myong

2006

Koh, Jae-Myong	Book
	0 Rating(s) & 0 Review(s)

Publication	Berlin, Springer, 2006.
Description	xv, 243p.
Standard Number	3540325182

Key Words

Money Laundering ; Money Laundering-Prevention ; Organised Crime-Economic Aspects ; Transnational Crime-Economic Aspects

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Accession#	Call#	Current Location	Status	Policy	Location
051236	364.168/KOH 051236	Main	On Shelf	General

ID: 065994

Washing machine: how money laundering and terrorist financing soils us / Kochan, Nick

2005

Kochan, Nick	Book
	0 Rating(s) & 0 Review(s)

Publication	Ohio, Thomson, 2005.
Description	xxiii, 325p.
Standard Number	1587991594

Key Words

Money Laundering ; Money Laundering-Case Studies ; Money Laundering Investigation ; Money Laundering-Prevention ; Organised Crime-Economic Aspects ; Transnational Crime-Economic Aspects

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Accession#	Call#	Current Location	Status	Policy	Location
050204	364.168/KOC 050204	Main	On Shelf	General