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Master of Arts in Financial Integrity

Books on Financial Integrity

Finding other books

Library Catalog (most books from either print or e-book/online collections should be cataloged at the title level).

OthioLINK Catalog (for those books you cannot find in pdf or in one of our libraries).

Try a subject search using the following subjects:

  • Economic Sanctions
  • Intelligence Service -- Methodology
  • Money Laundering
  • Money Laundering Investigation 
  • Money Laundering Law and Legislation
  • Money Laundering -- Prevention
  • Terrorism - - Finance
  • Terrorism -- Finance -- Case Studies
  • Terrorism -- Finance -- International Cooperation
  • Terrorism -- Finance -- Law and Legislation
  • Sanctions (International law)

Research Note: If you are interested in a specific country add "-- COUNTRY NAME" to the end of the subject search (for example "Money laundering investigation -- Great Britain".)