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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second edition [electronic resource] by Series: World Bank e-Library
Edition: 2nd ed. and supplement on Special Recommendtaion IX.
Publication details: [Washington, D.C.] : The World Bank : International Monetary Fund, c2006
Online resources:
Availability: http://www.worldbank.icebox.ingenta.com/content/wb/2176 (1)
Preventing Money Laundering and Terrorism Financing [electronic resource] : A Practical Guide for Bank Supervisors by Series: World Bank e-Library
Publication details: Washington, DC : World Bank, 2009
Online resources:
Availability: http://www.worldbank.icebox.ingenta.com/content/wb/bk17912 (1)
Financing terrorism [electronic resource] / edited by Mark Pieth. by
Publication details: Dordrecht ; Boston : Kluwer Academic Publishers, c2002
Availability: http://site.ebrary.com/lib/strathmore/Doc?id=10067315 (1)
Reference guide to anti-money laundering and combating the financing of terrorism [electronic resource] / [Paul Allan Schott]. by
Edition: 2nd ed. and supplement on Special Recommendtaion IX.
Publication details: [Washington, D.C.] : The World Bank : International Monetary Fund, c2006
Availability: http://site.ebrary.com/lib/strathmore/Doc?id=10106737 (1)
The disruption of international organised crime [electronic resource] : an analysis of legal and non-legal strategies / by Angela Leong. by Series: International and comparative criminal justice
Publication details: Aldershot, Hants, England ; Burlington, VT : Ashgate, c2007
Other title:
  • Disruption of international organized crime
Availability: http://site.ebrary.com/lib/strathmore/Doc?id=10209188 (1)
Terrornomics [electronic resource] / edited by Sean S. Costigan, David Gold. by
Publication details: Aldershot, England ; Burlington, VT : Ashgate, c2007
Availability: http://site.ebrary.com/lib/strathmore/Doc?id=10211327 (1)
Reference guide to anti-money laundering and combating the financing of terrorism [electronic resource] / [Paul Allan Schott]. by
Edition: 2nd ed. and supplement on Special Recommendtaion IX.
Publication details: [Washington, D.C.] : The World Bank : International Monetary Fund, c2006
Availability: http://site.ebrary.com/lib/strathmore/Doc?id=10106737 (1)
Financing terrorism [electronic resource] / edited by Mark Pieth. by
Publication details: Dordrecht ; Boston : Kluwer Academic Publishers, c2002
Availability: Items available for reference: Strathmore University (Main Library): Not for loan (1).
Reference guide to anti-money laundering and combating the financing of terrorism [electronic resource] / [Paul Allan Schott]. by
Edition: 2nd ed. and supplement on Special Recommendtaion IX.
Publication details: [Washington, D.C.] : The World Bank : International Monetary Fund, c2006
Availability: Items available for reference: Strathmore University (Main Library): Not for loan (1).
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