Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Material type: TextPublication details: London : Commonwealth secretariat, c2006.Edition: 2nd edDescription: xiii, 190 pISBN:- 9780850928426 :
- HV8079 .M64
Item type | Current library | Call number | Copy number | Status | Date due | Barcode | |
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General Collection item | Athi-River Campus Open Shelves | HV8079.M64 (Browse shelf(Opens below)) | c | Available | BK84748 | ||
General Collection item | Athi-River Campus Open Shelves | HV8079.M64 (Browse shelf(Opens below)) | c | Available | BK84747 | ||
General Collection item | Athi-River Campus Open Shelves | HV8079.M64 (Browse shelf(Opens below)) | c | Available | BK84749 | ||
General Collection item | Athi-River Campus Open Shelves | HV8079.M64 (Browse shelf(Opens below)) | c | Available | BK84752 | ||
General Collection item | Nairobi Campus Open Shelves | HV8079.M64 (Browse shelf(Opens below)) | c | Available | BK84750 | ||
General Collection item | Nairobi Campus Open Shelves | HV8079.M64 (Browse shelf(Opens below)) | c | Available | BK84751 |
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HV6785.S39 1988 Engaged to murder : | HV6789.W55 Crime in a free society / | HV8079.C48F37 Interviewing children about sexual abuse : | HV8079.M64 Combating money laundering and terrorist financing : | HV8079.M64 Combating money laundering and terrorist financing : | HV9950.C74323 2008 The criminal justice student writer's manual / | HV9950.C74323 2008 The criminal justice student writer's manual / |
Includes bibliographical references and index.
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