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	1.	Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions. Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Manila : Asian Development Bank, 2017Copyright date: ©2017 Online resources: Click to View Availability: No items available. Add to cart (remove)
	2.	Compliance in Multinational Corporations : Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions. by Teichmann, Fabian M Sergi, Bruno S Series: Emerald Points Series Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Bingley : Emerald Publishing Limited, 2018Copyright date: ©2018 Online resources: Click to View Availability: No items available. Add to cart (remove)
	3.	Anti-Money Laundering Transaction Monitoring Systems Implementation : Finding Anomalies. by Chau, Derek Nemcsik, Maarten van Dijck Series: Wiley and SAS Business Series Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Newark : John Wiley & Sons, Incorporated, 2020Copyright date: ©2021 Online resources: Click to View Availability: No items available. Add to cart (remove)
	4.	The Bankers' Blacklist : Unofficial Market Enforcement and the Global Fight Against Illicit Financing. by Morse, Julia C Series: Cornell Studies in Money Series Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Ithaca : Cornell University Press, 2022Copyright date: ©2023 Online resources: Click to View Availability: No items available. Add to cart (remove)
	5.	Die Einrichtung des Transparenzregisters. Eine effektive Möglichkeit zur Geldwäscheprävention? by Knopf, Philipp Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Hamburg : Diplomica Verlag, 2021Copyright date: ©2021 Online resources: Click to View Availability: No items available. Add to cart (remove)
	6.	Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors. by Chatain, Pierre-Laurent van der Does de Willebois, Emile Bökkerink, Maud Edition: 2nd ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Chicago : World Bank Publications, 2022Copyright date: ©2022 Online resources: Click to View Availability: No items available. Add to cart (remove)
	7.	Preventing Money Laundering : A Legal Study on the Effectiveness of Supervision in the European Union. by Broek, Melissa van den Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Utrecht : Eleven International Publishing, 2015Copyright date: ©2015 Online resources: Click to View Availability: No items available. Add to cart (remove)
	8.	Drugs and Money : Laundering Latin America's Cocaine Dollars. by Grosse, Robert E Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: New York : Bloomsbury Publishing USA, 2001Copyright date: ©2001 Online resources: Click to View Availability: No items available. Add to cart (remove)
	9.	The Money Laundry : Regulating Criminal Finance in the Global Economy. by Sharman, J. C Series: Cornell Studies in Political Economy Series Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Ithaca : Cornell University Press, 2011Copyright date: ©2011 Online resources: Click to View Availability: No items available. Add to cart (remove)
	10.	The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries. by Mugarura, Norman Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Oxford : Taylor & Francis Group, 2012Copyright date: ©2012 Online resources: Click to View Availability: No items available. Add to cart (remove)
	11.	Geldwäscheprävention und Compliance Management Systeme. Praxisleitfaden für Unternehmen. by Euskirchen, Julia Edition: 1st ed. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Hamburg : Diplomica Verlag, 2017Copyright date: ©2017 Online resources: Click to View Availability: No items available. Add to cart (remove)

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