HELP Learning Resource Centre catalog › Results of search for '(su,complete-subfield:{Money laundering})'

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	1.	Anti-money laundering and combating terrorist financing for financial institutions / by Ismail A. Odeh by Odeh, Ismail A. Publication details: Dorrance Publishing Co. 2010Availability: Items available for loan: ELM LIBRARY (ELM)Call number: HV 6768 Ode (2). Place hold Add to cart (remove)
	2.	Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / Tim Parkman by Parkman, Tim. Publication details: Pearson Education 2012Availability: Items available for loan: ELM LIBRARY (ELM)Call number: HV 8079 M64Par (1). Place hold Add to cart (remove)
	3.	Mastering anti-money laundering : what I have learned about dirty money and what you need to know / Maureen Mutua by Mutua, Maureen \| EMO. Publication details: s n 2018Availability: Items available for loan: ELM LIBRARY (ELM)Call number: HV 6768 Mut (1). Place hold Add to cart (remove)
	4.	Anti-money laundering : a practical guide to reducing organizational risk / Rose Chapman by Chapman, Rose \| BC. Publication details: Kogan Page Ltd. 2018Availability: Items available for loan: ELM LIBRARY (ELM)Call number: HV 8079 Cha (1). Place hold Add to cart (remove)
	5.	Technology-enhanced methods of money laundering : internet as criminal means / Fausto Martin De Sanctis by De Sanctis, Fausto Martin \| ProQuest LibCentral. Publication details: Springer International Publishing AG 2019Online access: HELP eBooks Repository Availability: Items available for loan: HELP UNIVERSITY (HU)Call number: HV 6001 Des (1). Place hold Add to cart (remove)

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