Search Results: Money laundering. - Harnett County Library

Search Results: Money laundering. - Harnett County Library

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Search Results Results 1 - 10 of 73 (page 1 of 8)

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1

Book cover

E-serials and magazines

E-serials and magazines

The national money laundering strategy for ..

Publisher:

[Washington, D.C.] : Dept. of the Treasury : [1999-

Phys. Desc.:

1 online resource

Digital Content:

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2

Book cover

E-book

E-book

Money laundering in digital currencies

Publisher:

[Johnstown, PA] : U.S. Department of Justice, National Drug Intelligence Center, 2008.

Phys. Desc.:

1 online resource (ii, 11 pages)

Digital Content:

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3

Book cover

E-book

E-book

U.S. money laundering threat assessment

United States Money Laundering Threat Assessment Working Group.

Publisher:

[Washington, D.C. ] : Department of the Treasury, [2005]

Phys. Desc.:

iv, 72 p. : digital, PDF file.

Digital Content:

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4

Book cover

Criminal money laundering legislation in the 109th Congress

Doyle, Charles

Series:

CRS report ; RS22400.

Publisher:

[Washington, D.C.] : Congressional Research Service, 2020-

Edition:

[Library of Congress public edition].

Phys. Desc.:

1 online resource.

Digital Content:

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5

Book cover

DVD

DVD

The kill room

26 of 27 copies available at NC Cardinal.

2 of 2 copies available at Harnett County Library.

Publisher:

Los Angeles, CA : Shout! Factory, [2023]

Phys. Desc.:

1 videodisc (approximately 97 min.) : sound, color ; 4 3/4 in.

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Library	Shelving location	Call number	Status
Benhaven Public Library	Adult Video	DVD F Kil 060E	Available
Harnett County Main Library	Adult Video	DVD F Kil	Available

6

Book cover

E-book

E-book

Guidance on preparing a complete & sufficient suspicious activity report narrative

Financial Crimes Enforcement Network (U.S.)

Publisher:

[Washington, D.C.] : Financial Crimes Enforcement Network, [2003]

Phys. Desc.:

31 p. : digital, PDF file

Digital Content:

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7

Book cover

E-book

E-book

A survey of electronic cash, electronic banking, and internet gaming

Publisher:

[Washington, DC] : Financial Crimes Enforcement Network, U.S. Dept. of the Treasury, 2000.

Digital Content:

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8

Book cover

The Financial Action Task Force : an overview

Jackson, James K.

Series:

CRS report ; RS21904.

Publisher:

[Washington, D.C.] : Congressional Research Service, 2018-

Edition:

[Library of Congress public edition].

Phys. Desc.:

1 online resource.

Digital Content:

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9

Book cover

DVD

DVD

Mickey Blue Eyes

7 of 8 copies available at NC Cardinal.

2 of 2 copies available at Harnett County Library.

ISBN:

0780625277

Phys. Desc.:

1 videodisc (102 min.) : sound, color ; 4 3/4 in.

Place Hold

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Library	Shelving location	Call number	Status
Dunn Public Library	Adult Video	DVD F Mic 193 F	Available
Harnett County Main Library	Adult Video	DVD F Mic 445 P	Available

10

Book cover

A persistent and evolving threat : an examination of the financing of domestic terrorism and extremism

Miller, Rena S.

Series:

Testimony (Library of Congress. Congressional Research Service) ; TE10056.

Publisher:

[Washington, D.C.] : Congressional Research Service, 2020-

Edition:

[Library of Congress public edition].

Phys. Desc.:

1 online resource.

Digital Content:

Click for online content.

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Search Results Results 1 - 10 of 73 (page 1 of 8)

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