The MUA Library catalog › Results of search for '(su:{Money laundering.})'

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		Reference guide to anti-money laundering and combating the financing of terrorism [electronic resource] / [Paul Allan Schott]. by Schott, Paul Allan \| International Monetary Fund \| World Bank. Edition: 2nd ed. and supplement on Special Recommendtaion IX.Material type: Text; Format: print available online ; Literary form: Not fiction Publisher: [Washington, D.C.] : The World Bank : International Monetary Fund, c2006Online access: home Availability: No items available : Add to cart (remove)
		Preventing money laundering and terrorist financing : [electronic resource] a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.]. by Chatain, Pierre-Laurent, 1961-. Material type: Text; Format: print available online ; Literary form: Not fiction Publisher: Washington, DC : World Bank, c2009Online access: home Availability: No items available : Add to cart (remove)
		Combating money laundering and the financing of terrorism : [electronic resource] a comprehensive training guide. by World Bank. Material type: Text; Format: print available online ; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, c2009Online access: home Availability: No items available : Add to cart (remove)
		Alternative remittance systems and terrorism financing : [electronic resource] issues in risk management / Matteo Vaccani. by Vaccani, Matteo. Material type: Text; Format: print available online ; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, c2010Online access: home 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 \| Stolen Asset Recovery Initiative. Material type: Text; Format: print available online ; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, c2010Online access: home Availability: No items available : Add to cart (remove)
		Protecting mobile money against financial crime : [electronic resource] global policy challenges and solutions / Pierre-Laurent Chatain ... [et al.]. by Chatain, Pierre-Laurent, 1961-. Material type: Text; Format: print available online ; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, c2011Online access: home Availability: No items available : Add to cart (remove)
		Ill-gotten money and the economy : [electronic resource] experiences from Malawi and Namibia / Stuart Yikona ... [et al.]. by Yikona, Stuart Makanka \| World Bank. Finance and Private Sector Development. Material type: Text; Format: print available online ; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, c2011Online access: home Availability: No items available : Add to cart (remove)
		Draining development? : [electronic resource] controlling flows of illicit funds from developing countries / edited by Peter Reuter. by Reuter, Peter, 1944-. Material type: Text; Format: print available online ; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, [2011?]Online access: home Availability: No items available : Add to cart (remove)
		Suspending suspicious transactions / Klaudijo Stroligo, Horst Instscher, Susan Davis-Crockwell . by Davis-Crockwell, Susan \| Instscher, Horst \| Stroligo, Klaudijo \| World Bank. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, [2013]Copyright date: ©2013Online access: home Availability: No items available : Add to cart (remove)

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