Your search returned 2 results.

1.
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).

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).

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