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	21.	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. Save to lists Add to cart (remove)
	22.	Handbook of anti money laundering / Dennis Cox. by Cox, Dennis [author.] Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Chichester, England : Wiley, 2014Copyright date: ©2014 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Save to lists Add to cart (remove)
	23.	Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara. by Cassara, John A, 1953- [author.] Series: Wiley and SAS business series Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Hoboken, New Jersey : Wiley, 2016Copyright date: ©2016 Online resources: An electronic book accessible through the World Wide Web; click to view Availability: No items available. Save to lists Add to cart (remove)
	24.	Delitos de cuello blanco / Fabian Maximilian Teichmann, Debora Rafaela Monteiro. by Teichmann, Fabian Maximilian [author.] Monteiro, Debora Rafaela [author.] Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Kassel : Kassel University Press, [2019]Copyright date: 2019 Online resources: Click to View Availability: No items available. Save to lists Add to cart (remove)
	25.	Crimes de colarinho branco / Fabian Maximilian Teichmann, Debora Rafaela Monteiro. by Teichmann, Fabian Maximilian [author.] Monteiro, Debora Rafaela [author.] Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Kassel : Kassel University Press, [2019]Copyright date: 2019 Online resources: Click to View Availability: No items available. Save to lists Add to cart (remove)
	26.	Lawyers,Money Laundering and the Right to a Fair Trial by Elijah Tara Light by Light, Elijah Tara [author] Material type: Text; Format: print ; Literary form: Not fiction Publication details: Nairobi Daystar University 2024 Availability: Items available for loan: Athi-River Campus (1)Call number: K1089.K4254 2024. Place hold Save to lists Add to cart (remove)
	27.	Cryptocurrency and Tax Evasion in Kenya Strategies for Combating Illicit Financial Activities by Ian Kiara Kaharu by Kaharu, Ian Kiara [author] Material type: Text; Format: print ; Literary form: Not fiction Publication details: Nairobi Daystar University 2023 Availability: Items available for loan: Athi-River Campus (1)Call number: KDK405.K4K34 2023. Place hold Save to lists Add to cart (remove)