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Preventing money laundering and terrorist financing [electronic resource] : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.].

by Chatain, Pierre-Laurent, 1961- | ebrary, Inc.

Publisher: Washington, DC : World Bank, c2009Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: [Call number: 364.16/8] (1).
Drugs and money [electronic resource] : laundering Latin America's cocaine dollars / Robert E. Grosse.

by Grosse, Robert E | ebrary, Inc.

Publisher: Westport, Conn. : Praeger, 2001Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: [Call number: 364.16/8] (1).
Money laundering prevention : deterring, detecting, and resolving financial fraud / Jonathan E. Turner.

by Turner, Jonathan E, 1969-.

Publisher: Hoboken, N.J. : Wiley, c2011Availability: Items available for loan: Taylor's Library-TU [Call number: 364.168 TUR 2011] (2).
Money laundering prevention [electronic resource] : deterring, detecting, and resolving financial fraud / Jonathan E. Turner.

by Turner, Jonathan E, 1969- | ebrary, Inc.

Publisher: Hoboken, N.J. : Wiley, c2011Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: [Call number: 658.4/73] (1).