<![CDATA[Kenya National Library Service Search for 'su:"Money laundering "']]>

<![CDATA[Kenya National Library Service Search for 'su:"Money laundering "']]> /cgi-bin/koha/opac-search.pl?q=ccl=su%3A%22Money%20laundering%20%22&format=rss 15 0 50 Ill-gotten money and the economy: experiences from malawi and Namibia ISBN:978-0-8213-8887-7 /cgi-bin/koha/opac-detail.pl?biblionumber=203493

By Yikona, Stuart. Washington D. C The World Bank 2011 978-0-8213-8887-7

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]]> /cgi-bin/koha/opac-detail.pl?biblionumber=203493 Denmark detail;ed assessment of anti-money laundering and combating the financing of terrorism ISBN:IMF country report no.07/2 /cgi-bin/koha/opac-detail.pl?biblionumber=262479 By IMF. washington DC IMF 2007 IMF country report no.07/2

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]]> /cgi-bin/koha/opac-detail.pl?biblionumber=262479 Gibraltar detailed assessment report on anti-money laundering and combating the financing of terrorism ISBN:IMF country report no.07/157 /cgi-bin/koha/opac-detail.pl?biblionumber=262544 By IMF. washington DC IMF 2007 IMF country report no.07/157

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]]> /cgi-bin/koha/opac-detail.pl?biblionumber=262544 republic of Latvia detailed assessment report on ant-money laundering and combating the financing of terrorism ISBN:IMF country report no.07/189 /cgi-bin/koha/opac-detail.pl?biblionumber=262545 By Washington DC. washington DC IMF 2007 IMF country report no.07/189

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]]> /cgi-bin/koha/opac-detail.pl?biblionumber=262545 Building an Effective : Financial Intelligence Unit. ISBN: /cgi-bin/koha/opac-detail.pl?biblionumber=264224 Washington, D. C The World Bank. 2009.

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]]> /cgi-bin/koha/opac-detail.pl?biblionumber=264224 Combating the Financing of Terrorism : Workbook ISBN: /cgi-bin/koha/opac-detail.pl?biblionumber=264237 Washington, D. C The World Bank 2009

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]]> /cgi-bin/koha/opac-detail.pl?biblionumber=264237 Domestic [ Inter- Agency } and International Cooperation : Workbook ISBN: /cgi-bin/koha/opac-detail.pl?biblionumber=264238 Washington, D. C The World Bank. 2009.

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]]> /cgi-bin/koha/opac-detail.pl?biblionumber=264238 Legal requirements to meet international standards: workbook 2 ISBN:978-0-8213-7569-3 /cgi-bin/koha/opac-detail.pl?biblionumber=264274

Washington D. C The World Bank 2009 978-0-8213-7569-3

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]]> /cgi-bin/koha/opac-detail.pl?biblionumber=264274 Investigating money laundering and terrorist financing: workbook 7 ISBN:978-0-8213-7569-3 /cgi-bin/koha/opac-detail.pl?biblionumber=264276

Washington D. C The World Bank 2009 978-0-8213-7569-3

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]]> /cgi-bin/koha/opac-detail.pl?biblionumber=264276 Regulatory and institutional requirements for AML ISBN:978-0-8213-7569-3 /cgi-bin/koha/opac-detail.pl?biblionumber=264283

Washington D. C The World Bank 2009 978-0-8213-7569-3

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]]> /cgi-bin/koha/opac-detail.pl?biblionumber=264283 Compliance requirements for financial institutions: workbook 3b ISBN:978-08213-7569-3 /cgi-bin/koha/opac-detail.pl?biblionumber=264284

Washington D. C The World Bank 2009 978-08213-7569-3

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]]> /cgi-bin/koha/opac-detail.pl?biblionumber=264284 Ill-gotten money and the economy: experiences from malawi and Namibia ISBN:978-0-8213-8887-7 /cgi-bin/koha/opac-detail.pl?biblionumber=266325

By Yikona, Stuart. Washington D. C The World Bank 2011 978-0-8213-8887-7

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]]> /cgi-bin/koha/opac-detail.pl?biblionumber=266325 Reference guide to anti- money laundering and combatingthe financing of terrorism ISBN: /cgi-bin/koha/opac-detail.pl?biblionumber=272580 . - Washington, D. C The World Bank 2006

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]]> /cgi-bin/koha/opac-detail.pl?biblionumber=272580 Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott] ISBN:978-0-8213-6513-7 (pkb.) /cgi-bin/koha/opac-detail.pl?biblionumber=378829

By Schott, Paul Allan.. [Washington, D.C.] The World Bank 978-0-8213-6513-7 (pkb.)

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]]> /cgi-bin/koha/opac-detail.pl?biblionumber=378829 IICFIP global financial crimes impact report 2025 / ISBN:9789914350319 /cgi-bin/koha/opac-detail.pl?biblionumber=492976 By International Institute of Certified Forensic Investigation Professionals,. [Nairobi, Kenya] : International Institute of Certified Forensic Investigation Professionals (IICFIP), 2025 . iv, 125 pages : , "Promoting Excellence in Forensic Investigation Skills Globally" — motto of IICFIP. 21 cm.. 9789914350319

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