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		Preventing money laundering and terrorist financing [electronic resource] : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.]. by Chatain, Pierre-Laurent, 1961- \| ProQuest (Firm). Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, DC : World Bank, c2009Online access: Click to View Availability: No items available. Add to cart (remove)
		Politically exposed persons [electronic resource] : preventive measures for the banking sector / Theodore S. Greenberg ... [et al.]. by Greenberg, Theodore S \| ProQuest (Firm). Series: Stolen asset recovery (StAR) initiativeMaterial type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, 2010Online access: Click to View Availability: No items available. Add to cart (remove)
		The anti money laundering complex and the compliance industry [electronic resource] / Antoinette Verhage. by Verhage, Antoinette, 1977- \| ProQuest (Firm). Series: Routledge studies in crime and economics ; v. 3.Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: New York : Routledge, 2011Online access: Click to View Availability: No items available. Add to cart (remove)
		Money laundering prevention [electronic resource] : deterring, detecting, and resolving financial fraud / Jonathan E. Turner. by Turner, Jonathan E, 1969- \| ProQuest (Firm). Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Hoboken, N.J. : Wiley, c2011Online access: Click to View Availability: No items available. Add to cart (remove)
		Handbook of anti money laundering / Dennis Cox. by Cox, Dennis [author.]. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Chichester, England : Wiley, 2014Copyright date: 2014Online access: Click to View Availability: No items available. Add to cart (remove)
		No cover image available Drugs and money [electronic resource] : laundering Latin America's cocaine dollars / Robert E. Grosse. by Grosse, Robert E \| ProQuest (Firm). Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Westport, Conn. : Praeger, 2001Online access: Click to View Availability: No items available. Add to cart (remove)
		No cover image available Drugs and money [electronic resource] : laundering Latin America's cocaine dollars / Robert E. Grosse. by Grosse, Robert E \| ProQuest (Firm). Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Westport, Conn. : Praeger, 2001Online access: Click to View Availability: No items available. Add to cart (remove)
		No cover image available The money laundry [electronic resource] : regulating criminal finance in the global economy / J.C. Sharman. by Sharman, J. C. (Jason Campbell), 1973- \| ProQuest (Firm). Series: Cornell studies in political economyMaterial type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Ithaca [N.Y.] : Cornell University Press, 2011Online access: Click to View Availability: No items available. Add to cart (remove)
		No cover image available The money laundry [electronic resource] : regulating criminal finance in the global economy / J.C. Sharman. by Sharman, J. C. (Jason Campbell), 1973- \| ProQuest (Firm). Series: Cornell studies in political economyMaterial type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Ithaca [N.Y.] : Cornell University Press, 2011Online access: Click to View Availability: No items available. Add to cart (remove)
		The global anti-money laundering regulatory landscape in less developed countries / Norman Mugarura. by Mugarura, Norman [author.]. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: London, [England] ; New York, [New York] : Routledge, 2016Copyright date: 2012Online access: Click to View Availability: No items available. Add to cart (remove)
		The global anti-money laundering regulatory landscape in less developed countries / Norman Mugarura. by Mugarura, Norman [author.]. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: London, [England] ; New York, [New York] : Routledge, 2016Copyright date: 2012Online access: Click to View Availability: No items available. Add to cart (remove)
		Geldwaschepravention und Compliance Management Systeme : Praxisleitfaden fur Unternehmen / Julia Euskirchen. by Euskirchen, Julia [author.]. Series: Recht, Wirtschaft, SteuernMaterial type: Text; Format: available online ; Literary form: Not fiction Publisher: Hamburg, [Germany] : Igel Verlag, 2017Copyright date: 2017Online access: Click to View Availability: No items available. Add to cart (remove)
		Geldwaschepravention und Compliance Management Systeme : Praxisleitfaden fur Unternehmen / Julia Euskirchen. by Euskirchen, Julia [author.]. Series: Recht, Wirtschaft, SteuernMaterial type: Text; Format: available online ; Literary form: Not fiction Publisher: Hamburg, [Germany] : Igel Verlag, 2017Copyright date: 2017Online access: Click to View Availability: No items available. Add to cart (remove)
		Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors. by Chatain, Pierre-Laurent \| van der Does de Willebois, Emile \| B�okkerink, Maud. Edition: 2nd ed.Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Washington, D. C. : World Bank Publications, 2022Copyright date: �2022Online access: Click to View Availability: No items available. Add to cart (remove)