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

Search

Your search returned 8 results.

	1.	No cover image available Money laundering prevention : deterring, detecting, and resolving financial fraud / Jonathan E. Turner by Turner, Jonathan E. Publication details: J. Wiley 2011Availability: Items available for loan: ELM LIBRARY (ELM)Call number: HV 6768 Tur (1). Place hold Add to cart (remove)
	2.	Treasury's war : the unleashing of a new era of financial warfare / Juan C. Zarate by Zarate, Juan C. Publication details: Public Affairs 2013Availability: Items available for loan: HELP ACADEMY (HA)Call number: HJ 261 Zar (1). Place hold Add to cart (remove)
	3.	(The) anti money laundering complex and the compliance industry / Antoinette Verhage by Verhage, Antoinette. Publication details: Routledge 2011Availability: Items available for loan: ELM LIBRARY (ELM)Call number: HV 6768 Ver (1). Place hold Add to cart (remove)
	4.	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)
	5.	Money land : the inside story of the crooks and kleptocrats who rule the world / Oliver Bullough by Bullough, Oliver. Publication details: St. Martin's Press 2019Availability: Items available for loan: ELM LIBRARY (ELM)Call number: HV 8079 Bul (1). Place hold Add to cart (remove)
	6.	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)
	7.	Moneyland : the inside story of the crooks and kleptocrats who rule the world / Oliver Bullough by Bullough, Oliver \| EMO. Publication details: Martin's Press 2019Availability: Items available for loan: ELM LIBRARY (ELM)Call number: HV 8079 Bul (1). Place hold Add to cart (remove)
	8.	(The) anti-money laundering complex and the compliance industry / Antoinette Verhage by Verhage, Antoinette \| ProQuest Academic Complete. Publication details: Taylor & Francis Group 2011Online access: HELP eBooks Repository Availability: Items available for loan: HELP UNIVERSITY (HU)Call number: HV 6768 Ver (1). Place hold Add to cart (remove)

Copyright © 2023 HELP Learning Resource Centre. All Rights Reserved.

Powered by Koha