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	1.	Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses. Edition: 2nd ed. Material type: Text; Format: print ; Literary form: Not fiction Publication details: London : Commonwealth secretariat, c2006 Availability: Items available for loan: Athi-River Campus (4)Call number: HV8079.M64, ... Nairobi Campus (2)Call number: HV8079.M64, ... Place hold Add to cart (remove)
	2.	Reference guide to anti-money laundering and combating the financing of terrorism [electronic resource] / [Paul Allan Schott]. by Schott, Paul Allan World Bank International Monetary Fund ebrary, Inc Edition: 2nd ed. and supplement on Special Recommendtaion IX. Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: [Washington, D.C.] : The World Bank : International Monetary Fund, c2006 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Add to cart (remove)
	3.	Preventing money laundering and terrorist financing [electronic resource] : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.]. by Chatain, Pierre-Laurent, 1961- ebrary, Inc Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, DC : World Bank, c2009 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Add to cart (remove)
	4.	Combating money laundering and the financing of terrorism [electronic resource] : a comprehensive training guide. by World Bank ebrary, Inc Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Washington DC : World Bank, 2009 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Add to cart (remove)
	5.	Alternative remittance systems and terrorism financing [electronic resource] : issues in risk mitigation / Matteo Vaccani. by Vaccani, Matteo ebrary, Inc Series: World Bank working paper ; no. 180. Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, c2010 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Add to cart (remove)
	6.	Countering terrorist financing [electronic resource] : the practitioner's point of view / Mark Pieth, Daniel Thelesklaf, Radha Ivory (eds.). by Pieth, Mark Thelesklaf, Daniel Ivory, Radha ebrary, Inc Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Bern ; New York : Peter Lang, c2009 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Add to cart (remove)
	7.	Georgia [electronic resource] : detailed assessment report on anti-money laundering and combating the financing of terrorism. by International Monetary Fund ebrary, Inc Series: IMF country report ; no. 13/4 Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, D.C. : International Monetary Fund, 2013 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Add to cart (remove)
	8.	Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism. Series: IMF country report ; Number 14/54. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Washington, District of Columbia : International Monetary Fund, 2014Copyright date: ©2014 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Add to cart (remove)

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