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    1. Navigating the Complexity of Money Laundering: Anti–money Laundering (...)

      http://duke.summon.serialssolutions.com/2.0.0/link/0/eLvHCXMwrV1LT9tAEB5BufQCLa1EShrtoZceXD_WT4So0oiIAI0oBSG4WPY-QhEkQJJWufU_9B_2l3TG6w0CUU74YMvatdfWzM7MzszOB_DBiwXauWXqcIFLlJA2gJSBlg6VHov9QmlPkmvgJN09Db4dpt3OAvTtXhhKq7QysRLUciTIR-5yn4dpFiKLfb6-cQg1iqKrFkKjqKEVKEITZekiLKFIzpDjl75s9w8O514XD80BXCGYeGUQJqn74wJ5b4zMEoQOKaz7-unO6Fz-VYWvpRrcTmcTGy6ttFB3BWb2-6sU7E8mBcU4I-7lZtsij8_3q69guTZdWdvw2mtYUMNVWLGwEKyWEm9g2i9-VoU7hgOG5iWjHlR2czJjI802z7dQjqgZ2y9o_xq5FTfd860N1sbR_v7-g-1Xj7SztklWqHbkMfIes3bP_brPesMx-RfGb-G4u33U2XFqdAdH8IxPHIG6EWWrCIsk04nUOuKEYxQpNIFKwr3LNN4L1J8yEFJJn1NpPh1L6acSF3l8DRiSMuJxHJQq06hYk1LKWIWFF-nI4zLyGuBaYuairnlO0BuXOa59iPy5IX9O5M-J_A34OH_i2tT7eKJv09Ivr2f-OOcUR_UTPB5vntO2AeEDlrrr9b8R_cR_9_Rb1-GlYWXKLWrCi8ntVL03QBetejLgdafT6561YHEvcVqU7fodzwfR2T9ogyIy

      by Gandhi, Hitarth; Gite, Shilpa; Pradhan, Biswajeet; Alamri, Abdullah and Tandon, Kevin

      International Journal On Smart Sensing And Intelligent Systems, Volume 17, Issue 1.

      Journal Article : Full Text Online

      View Article PDF

    2. Bitcoin money laundering: mixed results?: An explorative study on money (...)

      http://duke.summon.serialssolutions.com/2.0.0/link/0/eLvHCXMwrV3db9MwED-tm4R44WMgrTAqP_AAD6Fu3KTONG1Ku3Yf6lIYTNP2EjmxwyqVdqydoH8A_zd3ib1pCPbEW6xcnFi--O53nwBveZijnptJT-QIUdqUAJL5hfao9FjYUqbgmkwDZ_Lo3P90Ige9FUhcLgyFVbozsTyo9SwnGzmCdBQ1ESrDrd2r7x51jSLvqmuhoWxrBfLQIFUN1qhyub8Ka3FyOLq49SugvK3yhgNK3Ym4c1xy2Twa9CjHDAUiQmxe9p2_E1R_ZOvaE9u3YmjwFJZuAWUM9ocqBqWyRtwLznZVHv_fWp_BE6u7srhituewYqbr8MiFzq9Dbah-vIBf3fEin42nbPtyBycySzZRlKlGBsTt5uXOFvs2_mk0Q5x_M1nMd7dYPGWmDAUsi5CzsuItm_1zAjYrWL7MzHVOrQmYFcFzRt_xlWXV21_C6aD_pXfg2WYPXu4jZPRCpQ1CIVNo38iOaGnBlSwQ98tCBSGCnrZsy1DoTqYi0tlM1KJSZDoQAepMIhMbwBD7BSIM_cxEBcrZTqZ1aNqKB0XAhQ54HZpuS9PclkCnThyTtIRCXKbIBHiREhOkxAR1eH_7xFVV_uMB2neWS_5Geo-36rDpNj61Z8Y8vdv1Vw_ffg2PcSZZGYI2YXVxfWPeVM0sGlDrnJ03YCMeHsfpaRKjSN5P-nvpwWi4d5jsf27YPwIJu_0ejrr95OMJjo756Ddb-Bbc

      by Oerlemans, Jan-Jaap; van Wegberg, Rolf and van Deventer, Oskar

      Journal Of Financial Crime, Volume 25, Issue 2, pp. 419 - 435

      Journal Article : Full Text Online

    3. Leveraging machine learning in the global fight against money laundering and terrorism (...)

      http://duke.summon.serialssolutions.com/2.0.0/link/0/eLvHCXMwpV3Pb9MwFLYmDsCFwUAQBsNIXNN4Tuw4aJrUFSqEuIBAiJPlJE6banjVuh4484_znh13BAlNglvlxlWTfH4_7O99j5BXTDYQ59YqzRtIUQosAKl516YoPSaPje1Yi1sDX9X7b_zjJzWf7ZFZrIVBWuVg-4NN99Z6GMmGp5mt-z5DWpLigB-OYa8sMG-HaAKRPX9ztrPGeL4faIxYbSDz6yqebDVZ1VtwRKjazXFswo753_zTnwb7N481ZlMGrSnvnub7xMUb89zsSeCmhF2KEWk7qj_-5zO4T-4NgSydhusekD3rDsjtyKM_IHdiyfPmIfn5wcKK8f2Q6HfP3rR0aFexoL2jEITSoExCO9wsoGZheohb6cnyFJaJ_UHPDRa74R7kSbY8pca1FABxeYEKiDDHq4a4xWs6ddR0yNdHMG_o-rqU9BH5Mn_7efYuHbo_pI3I2VXalayyougqJYysVdWKGtWS8po3TQlRHS8FV6aVYCVtZeAztk1vZGfBKyvLqvwJoZAMilxKXtuqA8db1m0rbWGY6ATLW8ESUsSXrZtBEx1bc5zrSH5b6QEjGjGCw4CRhEx209ZBFOSmCSoiSY_erAbHddPUF4g8jVodDslAC7PdbLSeQmAFvgGy6YS8jKDUYBvwwMc4e7GFnylEAfk7BJ0JeRxAuvu_OZ7sFLxMSDmC7-4C1B0ff-P6pdcfL71oXfn032_qkNzlyA3ytOdn5NbV5dY-D-04jvzy_QU74FA8

      by Canhoto, Ana Isabel

      Journal Of Business Research, Volume 131, pp. 441 - 452

      Journal Article : Full Text Online

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    1. Money laundering

      https://find.library.duke.edu/catalog/DUKE99119522538108501

      edited by Lisa Idzikowski.

      Book : View Online

    2. Money laundering

      https://find.library.duke.edu/catalog/DUKE001560839

      the David Hume Institute.

      Book

      This item is currently Available Goodson Law Library, K4431 .A55 1993 c.1

      cover thumbnail

    3. Money laundering : extent of money laundering through credit cards is unknown.

      https://find.library.duke.edu/catalog/UNCb4376954

      Book, Government publication : View Online

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    1. Multinational Sources Compared

      https://dukelawref.blogspot.com/2017/05/multinational-sources-compared.html

      For example, a subject search or browse for "Terrorism Finance" will identify three books comparing anti-money laundering law (...)

    2. Global Resources: Environment, Energy, Water, Technology, Food - Rubenstein Library Resources on Dip

      https://guides.library.duke.edu/rubenstein_diplomacy/global_resources

      CIP's chief areas of interest lie in United States foreign and military policies, including the activities of the Central Intelligence Agency (...)

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    1. International anti-money laundering standards and the Financial Action Task Force : compliance (...)

      https://find.library.duke.edu/catalog/DUKE004086865

      Clare Lascelles.

      Archival and manuscript material, Book

      This item is currently Available University Archives, JA66 D854 2007-LA c.1

    2. Center for International Policy records, 1960-2011 and undated.

      https://find.library.duke.edu/catalog/DUKE003511636

      Archival and manuscript material

      Check Holdings for this item's availability Rubenstein Library

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