Money laundering -- California -- Beverly Hills. : Smoke : how a small-town girl accidentally wound up smuggling 7,000 pounds of marijuana with the pot princess of Beverly Hills [Hoopla electronic resource] / Meili Cady.
2015
1
Money laundering -- Central America. : The betrayal : the true story of my brush with death in the world of narcos and launderers / Robert Mazur, New York Times bestselling author of The infiltrator.
Money laundering -- Great Britain. : Butler to the world : how Britain helps the world's worst people launder money, commit crimes, and get away with anything / Oliver Bullough.
Money laundering investigation -- Drama -- Videodiscs. : The International [(Blu-ray) videorecording] / Relativity Media in association with Atlas Entertainment, Mosaic Media Group, Papillon Productions, Rose Line Productions, Siebte Babelsberg Film, Studio Babelsberg [and] X-Filme Creative Pool ; produced by Lloyd Phillips, Charles Roven, Richard Suckle ; written by Eric Warren Singer ; directed by Tom Tykwer.
Money laundering -- Law and legislation. : Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / Tim Parkman. [O'Reilly electronic resource]
Money laundering -- Massachusetts -- Drama -- Videodiscs. : Jesse Stone. Night passage [(DVD) videorecording] / Brandman Productions, Inc. ; TWS Productions II, Inc. ; Sony Pictures Television ; produced by Steven Brandman ; teleplay by Tom Epperson ; directed by Robert Harmon.
Money laundering -- United States -- Case studies. : Bloodlines : the true story of a drug cartel, the FBI, and the battle for a horse-racing dynasty [Hoopla electronic resource] / Melissa Del Bosque.
Money laundering -- Videodiscs. : Illicit : the dark trade [(DVD) videorecording] / NGHT, Inc. ; National Geographic ; producer/director, Helen Fitzwilliam ; writers, Helen Fitzwilliam, John Bredar.
Money-making projects -- Fiction. : Marty McGuire has too many pets! [OverDrive/Libby electronic resource] by Kate Messner ; illustrated by Brian Floca.
Money market -- Europe. : Achieving market integration : best execution, fragmentation and the free flow of capital / Scott McCleskey. [O'Reilly electronic resource]
Money market funds -- Juvenile literature. : Earning, saving, and investing / by Sue Bradford Edwards ; content consultant Dr. Linda Simpson, PhD, CFCS, CPFFE, professor Eastern Illinois University.
2020
1
Money market -- Great Britain. : The gilt-edged market / Moorad Choudry, Graham "Harry" Cross, James Harrison. [O'Reilly electronic resource]
