Search Results for Money laundering -- Prevention. - Narrowed by: BooksSirsiDynix Enterprisehttps://libraryconnect.iie.ac.za/client/en_US/iie/iie/qu$003dMoney$002blaundering$002b--$002bPrevention.$0026qf$003dFORMAT$002509Format$002509BOOK$002509Books$0026ps$003d300?2025-04-30T00:15:38ZThe global anti-money laundering regulatory landscape in less developed countriesent://SD_ILS/0/SD_ILS:494832025-04-30T00:15:38Z2025-04-30T00:15:38Zby Mugarura, Norman.<br/>Format: Books<br/>Publication Date 2012<br/>Money laundering : a guide for criminal investigatorsent://SD_ILS/0/SD_ILS:500372025-04-30T00:15:38Z2025-04-30T00:15:38Zby Madinger, John.<br/>Format: Books<br/>Publication Date 2012<br/>Money laundering, financing terrorism and suspicious activitiesent://SD_ILS/0/SD_ILS:343972025-04-30T00:15:38Z2025-04-30T00:15:38Zby Gup, Benton E.<br/>Table of contents only <a href="http://www.loc.gov/catdir/toc/ecip0618/2006024154.html">http://www.loc.gov/catdir/toc/ecip0618/2006024154.html</a><br/>Format: Books<br/>Publication Date 2007<br/>Financial intelligence units : an overview.ent://SD_ILS/0/SD_ILS:452382025-04-30T00:15:38Z2025-04-30T00:15:38Zby Hocevar, Vida Seme.<br/>Format: Books<br/>Publication Date 2004<br/>