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E-serials and magazines
The national money laundering strategy for ..
- Publisher:
- [Washington, D.C.] : Dept. of the Treasury : [1999-
- Phys. Desc.:
- 1 online resource
- Electronic resource
- Click for online content.
E-book
Heated
- Publisher:
- New York : Random House Publishing Group, 2014.
- Phys. Desc.:
- 1 online resource
- Electronic resource
- Click for online content.
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)
- Electronic resource
- Click for online content.
Book
Jukebox empire : the mob and the dark side of the American dream
Rabinovitch, John David
1 of 2 copies available at NC Cardinal.
1 of 1 copy available at Iredell County Public Library.
- Call number:
- 364.155209 RAB
- Publisher:
- Lanham : Rowman & Littlefield, [2023]
- ISBN:
- 1538172593
- Phys. Desc.:
- xx, 221 pages : illustrations ; 24 cm
| Location | Shelving Location | Call Number | Status |
|---|---|---|---|
| Statesville Main Library | Adult Nonfiction | 364.155209 RAB | Available |
Book
Zero zero zero
Saviano, Roberto 1979-
6 of 6 copies available at NC Cardinal.
1 of 1 copy available at Iredell County Public Library.
- Call number:
- 362.298 SAV
- Publisher:
- New York : Penguin Press 2015.
- ISBN:
- 9781594205507
- Phys. Desc.:
- 401 pages ; 25 cm
| Location | Shelving Location | Call Number | Status |
|---|---|---|---|
| Statesville Main Library | Adult Nonfiction | 362.298 SAV | Available |
E-book
U.S. money laundering threat assessment
- Publisher:
- [Washington, D.C. ] : Department of the Treasury, [2005]
- Phys. Desc.:
- iv, 72 p. : digital, PDF file.
- Electronic resource
- Click for online content.
Criminal money laundering legislation in the 109th Congress
- Publisher:
- [Washington, D.C.] : Congressional Research Service, 2020-
- Edition:
- [Library of Congress public edition].
- Phys. Desc.:
- 1 online resource.
- Electronic resource
- Click for online content.
E-book
Ignited a most wanted novel
- Publisher:
- New York : Bantam Books Trade Paperbacks, 2014.
- Phys. Desc.:
- 1 online resource
- Electronic resource
- Click for online content.
E-book
Guidance on preparing a complete & sufficient suspicious activity report narrative
- Publisher:
- [Washington, D.C.] : Financial Crimes Enforcement Network, [2003]
- Phys. Desc.:
- 31 p. : digital, PDF file
- Electronic resource
- Click for online content.
Book
The nightworkers
Selfon, Brian 1978-
15 of 16 copies available at NC Cardinal.
1 of 1 copy available at Iredell County Public Library.
- Call number:
- F SELFON
- Publisher:
- New York, NY : MCD/Farrar, Straus and Giroux, 2020.
- ISBN:
- 0374222010
- Edition:
- First edition
- Phys. Desc.:
- 308 pages ; 24 cm
| Location | Shelving Location | Call Number | Status |
|---|---|---|---|
| Statesville Main Library | Adult Fiction | F SELFON | Available |
