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TräffBildTitelFörfattare (1st/rad)TrycktBeskrivningIdentifiering
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1Organized Crime and Corruption Across BordersT. Wing Lo2019-09-10This book explores China’s Belt and Road Initiative and th...ISBN-13:0429632231
2Investigation of Illegal Or Improper Activities in Connectio...United States. Congress. Senate. Committee on Governmental Affairs1998PURD:32754067930226
3Wilful BlindnessSam Cooper2022-06-08Revised and updated edition of the Globe and Mail and Amazon...ISBN-13:0888903308
4Investigation of Political Fundraising Improprieties and Pos...United States. Congress. House. Committee on Government Reform and Oversight1998PURD:32754068871163
5Anti Money Laundering Improvement ActFouad Sabry2025-04-28AntiMoney Laundering Improvement Act-This chapter explores t...PKEY:6610000787197
6Virtual Currency United States LawFouad Sabry2025-04-23In an era where digital currencies reshape global finance, u...PKEY:6610000779574
7Money LaunderingFouad Sabry2025-04-27In an era of digital finance, the rise of cryptocurrencies p...PKEY:6610000785124
81997 Special Investigation in Connection with 1996 Federal E...United States Senate Committee2022-06-03Sometimes called 'Chinagate' the 1996 campaign was mired in ...EAN:8596547055372
9291d90a87aa6413a95bf9ba54339d672Jacqueline Dawson
10633 Days Inside: Lessons on Life and LeadershipGreg Lindberg2022-09-19In March of 2020, Greg Lindberg was wrongfully convicted and...
11Congressional RecordUnited States. Congress1998UCR:31210019496338
12Historical Dictionary of Chinese IntelligenceI. C. Smith2021-02-05Historical Dictionary of Chinese Intelligence, Second Editio...ISBN-13:1538130203
13Blockchain AnalysisFouad Sabry2025-06-17"Blockchain Analysis" is a comprehensive exploration of the ...PKEY:6610000888603
14ReportUnited States. Congress. House1998MINN:31951D01817084Q
15The Current Implementation of the Independent Counsel ActUnited States. Congress. House. Committee on Government Reform and Oversight1998LOC:00185431216
16The Justice Department's Handling of the Yah Lin "Charlie" T...United States. Congress. House. Committee on Governmental Affairs2000UCAL:B5141002
17One Nation Under Blackmail – Vol. 2Whitney Alyse Webb2022-10-20Exposes vastly under-explored topics compared to other media...ISBN-13:1634243579
18Conduit Payments to the Democratic National CommitteeUnited States. Congress. House. Committee on Government Reform and Oversight1997PURD:32754067869457
19Game of ThornsDoug Wead2017-02-28Here is the first, insider, account of the precipitous fall ...ISBN-13:1478993073
20Leaving Legacies of LawlessnessAnnette Mick2017-01-18Inside these covers are some of the recorded illegal, unlawf...ISBN-13:1524654698
21105-1 Hearing: Conduit Payments to the Democratic National C...1998MINN:31951D01562125I
22Between Immunity and ImpunityYuliya Zabyelina2023-12-21Examines how high-ranking public officials commit transnatio...ISBN-13:1316514587
23Financial Crimes Enforcement NetworkFouad Sabry2025-04-27Financial Crimes Enforcement Network-Explores the role of Fi...PKEY:6610000785100
24Bitcoin ATMFouad Sabry2025-04-20Bitcoin ATMs are revolutionizing financial transactions, bri...PKEY:6610000775248
25Global IssuesCQ Researcher,2017-02-17CQ Researcher’s Global Issues offers an in-depth and nuanc...ISBN-13:1506368743
26Cryptocurrency TumblerFouad Sabry2025-06-24Uncover the hidden forces shaping the digital economy. Crypt...PKEY:6610000925520
27Virtual CurrencyFouad Sabry2025-04-26Unlock the complex world of virtual currencies with this ess...PKEY:6610000784752
28Janet Reno's Stewardship of the Justice DepartmentUnited States. Congress. House. Committee on Government Reform2000PURD:32754069215501
29The Role of Yah Lin "Charlie" Trie in Illegal Political Fund...United States. Congress. House. Committee on Government Reform2001PURD:32754070198209
30Corporate FraudsRobin Banerjee2024-05-30Falsification of accounting numbers, financial shenanigans, ...ISBN-13:9357089128
31Corporate Risks and LeadershipEduardo E. Mariscotti2025-04-24The context of business has been changing for companies in r...ISBN-13:1040322220
32Tornado CashFouad Sabry2025-04-26"Tornado Cash" is a deep dive into the world of cryptocurren...PKEY:6610000783120
33Slush FundFouad Sabry2024-10-17PKEY:6610000658657
34Zcash CryptocurrencyFouad Sabry2025-06-26In an era where digital currencies are redefining financial ...PKEY:6610000947591
35Routledge Handbook of the Influence IndustryEmma L. Briant2024-10-15This Handbook provides the first comprehensive examination o...ISBN-13:1040121985
36White House Insider Mark MiddletonUnited States. Congress. House. Committee on Government Reform2000PURD:32754071537835
37Johnny ChungUnited States. Congress. House. Committee on Government Reform and Oversight1998STANFORD:36105117869433
38Investigation of Illegal Or Improper Activities in Connectio...United States. Congress. Senate. Committee on Governmental Affairs1998MINN:31951P006794111
39Globalization: The nation-state and international relationsRoland Robertson2003Containing articles on approaches to and theories of globali...ISBN-13:9780415236898
40CIS Index to Publications of the United States CongressCongressional Information Service1999UVA:X004331056
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