HELP Learning Resource Centre catalog › Details for: Anti-money laundering and combating terrorist financing for financial institutions /

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Anti-money laundering and combating terrorist financing for financial institutions / by Ismail A. Odeh

By: Odeh, Ismail APublication details: Dorrance Publishing Co. 2010ISBN: 9781434904539Subject(s): Money laundering | Terrorism - Prevention | Terrorism - FinanceLOC classification: HV | 6768

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Item type	Current library	Call number	Status	Date due	Barcode
Open Book Shelf	ELM LIBRARY (ELM) New Materials Shelf	HV 6768 Ode (Browse shelf (Opens below))	Available		H022661
Open Book Shelf	ELM LIBRARY (ELM) New Materials Shelf	HV 6768 Ode (Browse shelf (Opens below))	Available		H022662

Previous	No cover image available	No cover image available					No cover image available	Next
Previous	HV6768 New New perspectives on economic crime /	HV6768 Nig Forensic analytics : methods and techniques for forensic accounting investigations /	HV 6768 Ode Anti-money laundering and combating terrorist financing for financial institutions /	HV 6768 Ode Anti-money laundering and combating terrorist financing for financial institutions /	HV 6768 Sam (A) short guide to fraud risk : fraud resistance and detection /	HV 6768 Shi Forensic accounting : what the world's best forensic accountants know - that you don't /	HV6768 Str Securities fraud : detection, prevention, and control /	Next

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