Rongo Univesity Library

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Drugs and money laundering Latin America's cocaine dollars / by Grosse, Robert E. Publication: Westport, Conn. : Praeger, 2001 . xi, 226 p. : Date: 2001 Availability: No items available:

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Bank Secrecy Act/anti-money laundering by Klein, Lilian B. Publication: New York : Nova Science Publishers, 2008 . vi, 118 p. Date: 2008 Availability: No items available:

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Drugs and money laundering Latin America's cocaine dollars / by Grosse, Robert E. Publication: Westport, Conn. : Praeger, 2001 . xi, 226 p. : Date: 2001 Availability: No items available:

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Bank Secrecy Act/anti-money laundering by Klein, Lilian B. Publication: New York : Nova Science Publishers, 2008 . vi, 118 p. Date: 2008 Availability: No items available:

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Money laundering a concise guide for all business / by Hopton, Doug. Publication: Farnham : Gower, 2009 . viii, 222 p. , Includes index. | Previous ed.: 2006. Date: 2009 Availability: No items available:

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Money laundering a concise guide for all business / by Hopton, Doug. Publication: Farnham : Gower, 2009 . viii, 222 p. , Includes index. | Previous ed.: 2006. Date: 2009 Availability: No items available:

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The global anti-money laundering regulatory landscape in less developed countries by Mugarura, Norman. Publication: Burlington, Vt. : Ashgate Pub., 2012 . xii, 320 p. Date: 2012 Availability: No items available:

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Reference guide to anti-money laundering and combating the financing of terrorism by Schott, Paul Allan. Publication: [Washington, D.C.] : The World Bank : | International Monetary Fund, 2006 . 291 p. Date: 2006 Availability: No items available:

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Politically exposed persons preventive measures for the banking sector / by Greenberg, Theodore S. Publication: Washington, D.C. : World Bank, 2010 . xviii, 103 p. : , Includes index. Date: 2010 Availability: No items available:

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Alternative remittance systems and terrorism financing issues in risk mitigation / by Vaccani, Matteo. Publication: Washington, D.C. : World Bank, 2010 . vii, 28 p. : Date: 2010 Availability: No items available:

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The money laundry regulating criminal finance in the global economy / by Sharman, J. C. Publication: Ithaca [N.Y.] : Cornell University Press, 2011 . xi, 200 p. Date: 2011 Availability: No items available:

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Money laundering prevention deterring, detecting, and resolving financial fraud / by Turner, Jonathan E., Publication: Hoboken, N.J. : Wiley, 2011 . xx, 204 p. , Includes index. Date: 2011 Availability: No items available:

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The disruption of international organised crime an analysis of legal and non-legal strategies / by Leong, Angela, Publication: Aldershot, Hants, England ; | Burlington, VT : Ashgate, 2007 . xxv, 266 p. Date: 2007 Availability: No items available:

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Insider dealing and money laundering in the EU law and regulation / by Alexander, R. C. H. Publication: Aldershot, England ; | Burlington, VT : Ashgate, 2007 . xix, 268 p. Date: 2007 Availability: No items available:

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Money laundering a new international law enforcement model / by Stessens, Guy. Publication: Cambridge [England] ; | New York : Cambridge University Press, 2000 . xxvi, 460 p. Date: 2000 Availability: No items available:

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