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Search Results  10 titles matched: Money laundering

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1. Chapter 489D, Hawaii revised statutes : money transmitters. by Hawaii. [Honolulu] : Dept. of Commerce and Consumer Affairs, State of Hawaii, <2006>- Location Collection Call No. Status Due Date Hawaii State Library R -- Hawaiian & Pacific H 343.032 Hawc Non Circulating   Kaimuki Public Library Hawaiian Nonfiction H 343.032 Hawc Checked In           2. Evil money : encounters along the money trail / Rachel Ehrenfeld. by Ehrenfeld, Rachel. New York, NY : HarperBusiness, c1992. Location Collection Call No. Status Due Date Hawaii State Library Social Science & Philosophy 364.168 E Checked In           3. Funding evil : how terrorism is financed-- and how to stop it / Rachel Ehrenfeld. by Ehrenfeld, Rachel. Chicago : Bonus Books, c2005. Location Collection Call No. Status Due Date Hawaii State Library Social Science & Philosophy 363.32 Eh Checked In           4. Hot money and the politics of debt / R.T. Naylor. by Naylor, R. T., 1945- New York, N.Y. : Linden Press/Simon and Schuster, 1987. Location Collection Call No. Status Due Date Hawaii State Library Business, Science & Technology 332.45 N Checked In           5. The infiltrator : the true story of one man against the biggest drug cartel in history / Robert Mazur. by Mazur, Robert, author. New York, NY : Back Bay Books, Little Brown and Company, 2016. Location Collection Call No. Status Due Date Hawaii State Library Social Science & Philosophy 363.45 Ma Checked In   Kapolei Public Library Adult Nonfiction 363.45 Ma Checked In           6. Kleptopia : how dirty money is conquering the world / Tom Burgis. by Burgis, Tom, author. New York, NY : Harper, an imprint of HarperCollinsPublishers, [2020] Location Collection Call No. Status Due Date Hawaii State Library Social Science & Philosophy 364.1323 Bu Checked In   Kapolei Public Library Adult Nonfiction 364.1323 Bu Checked In   Koloa P/S Library Adult Nonfiction 364.1323 Bu Checked In   Pearl City Public Library Adult Nonfiction 364.1323 Bu Checked In           7. The outlaw bank : a wild ride into the secret heart of BCCI / Jonathan Beaty and S.C. Gwynne. by Beaty, Jonathan. New York : Random House, c1993. Location Collection Call No. Status Due Date Hawaii Kai Public Library Adult Nonfiction 364.168 B Checked In           8. The Panama papers : breaking the story of how the rich & powerful hide their money / Bastian Obermayer and Frederik Obermaier. by Obermayer, Bastian, 1977- author. London : Oneworld Publications Ltd, 2016. Location Collection Call No. Status Due Date Aina Haina Public Library Adult Nonfiction 364.1338 Ob Checked In   Hawaii State Library Social Science & Philosophy 364.1338 Ob Checked In   Kihei Public Library Adult Nonfiction 364.1338 Ob Checked In   Makawao Public Library Adult Nonfiction 364.1338 Ob Checked In   Salt Lake-Moanalua Public Library Adult Nonfiction 364.1338 Ob Checked In           9. Secrecy world : inside the Panama Papers investigation of illicit money networks and the global elite / Jake Bernstein. by Bernstein, Jake, author. New York : Henry Holt and Company, 2017. Location Collection Call No. Status Due Date Hawaii State Library Social Science & Philosophy 364.168 Be Checked In   Kailua Public Library Adult Nonfiction 364.168 Be Checked In   Kailua-Kona Public Library Adult Nonfiction 364.168 Be Checked In   Kapolei Public Library Adult Nonfiction 364.168 Be Checked In   Nanakuli Public Library Adult Nonfiction 364.168 Be Checked In           10. Zero zero zero / Roberto Saviano ; translated from the Italian by Virginia Jewiss. by Saviano, Roberto, 1979- author. New York : Penguin Press 2015. Location Collection Call No. Status Due Date Hawaii Kai Public Library Adult Nonfiction 363.45 Sa Checked In   Hawaii State Library Social Science & Philosophy 363.45 Sa Checked In   Hilo Public Library Adult Nonfiction 363.45 Saviano Checked In

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