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1.
The money laundry : regulating criminal finance in the global economy / J.C. Sharman. by Series:
Material type: Text Text; Literary form: Not fiction
Publication details: Ithaca : Cornell University Press, (c)2011
Online resources:
Availability: Items available for loan: G. Allen Fleece Library (1)Call number: HV6768.

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2.
Anti-money laundering and counter-terrorism financing law and practice in Nigeria / by Ibrahim Abdul Abubakar. by Series:
Material type: Text Text; Literary form: Not fiction
Publication details: Lagos : Malthouse Press Limited, (c)2015
Online resources:
Availability: Items available for loan: G. Allen Fleece Library (1)Call number: KTA902.5.43.

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3.
Money laundering and terrorist financing activities : a primer on avoidance management for money managers / Milan Frankl, Ayse Ebru Kurcer. by Series: Finance and financial management collection
Edition: First edition.
Material type: Text Text; Format: available online remote; Literary form: Not fiction ; Audience: Specialized;
Publisher: New York, New York (222 East 46th Street, New York, NY 10017) : Business Expert Press, [(c)2017.]
Online resources:
Availability: Items available for loan: G. Allen Fleece Library (2)Call number: HV6768, ...

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4.
Stop harming customers : a compliance manifesto / David Silverman. by Series: Business law and corporate risk management collection
Edition: First edition.
Material type: Text Text; Format: available online remote; Literary form: Not fiction ; Audience: Specialized;
Publisher: New York, New York (222 East 46th Street, New York, NY 10017) : Business Expert Press, [(c)2023.]
Online resources:
Availability: Items available for loan: G. Allen Fleece Library (1)Call number: J1066.A9.

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