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Financial intelligence units :
Publication:
Washington, D.C. : International Monetary Fund : 2004
. xi, 133 p. :
Date:2004
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2. |
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The money laundry
by Sharman, J. C.
Publication:
Ithaca [N.Y.] : Cornell University Press, 2011
. 1 online resource (xi, 200 p.)
Date:2011
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Financial intelligence units
by Forget, Louis.
Publication:
Washington, D.C. : International Monetary Fund : | World Bank Group, 2004
. 1 online resource :
, "A joint effort of the International Monetary Fund's Legal Department and Monetary and Financial Systems Department as well as the World Bank's Financial Market Integrity Division. It was written and edited by Louis Forget, with the assistance of Vida �Seme Ho�cevar ... of the IMF Legal Department"--Page xi.
Date:2004
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The global anti-money laundering regulatory landscape in less developed countries
by Mugarura, Norman.
Publication:
Burlington, VT : Ashgate Pub., 2011
. 1 online resource.
Date:2011
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Countering terrorist financing
Publication:
Bern ; | New York : Peter Lang, 2009
. 1 online resource (xxii, 283 p.)
Date:2009
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Money laundering
by Bazley, Stuart.
Publication:
Croydon ; | Dayton, Ohio : LexisNexis UK, 2004
. 1 online resource (xx, 383 p.)
Date:2004
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Hide & seek
by Cassara, John A.,
Publication:
Washington, D.C. : Potomac Books, 2006
. 1 online resource (xv, 264 p.)
Date:2006
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Drugs and money
by Grosse, Robert E.
Publication:
Westport, Conn. : Praeger, 2001
. 1 online resource (xi, 226 p.) :
Date:2001
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The effect of the anti-money laundering regulations on the financial performance in Guyana /
Publication:
"Unpublished Research Paper"
. vii, [28] p. :
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Tain Campus
Social Sciences
[HV6768.G89 W44 2018]
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