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	1.	Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime / Peter Alldridge. by Alldridge, Peter Material type: Text; Format: print ; Literary form: Not fiction Publication details: Oxford ; Portland, Or. : Hart Pub., 2003 Online resources: Table of contents Availability: Items available for loan: Institute of Legal Practice and Development Library - Nyanza Branch (1)Call number: 345.42/0268. Place hold Add to cart (remove)
	2.	Global financial crime : terrorism, money laundering, and offshore centres / edited by Donato Masciandaro. by Masciandaro, Donato, 1961- Series: Global finance series Material type: Text; Format: print ; Literary form: Not fiction Publication details: Aldershot, Hants, England ; Burlington, VT : Ashgate, c2004 Online resources: Table of contents Availability: Items available for loan: Institute of Legal Practice and Development Library- Kigali Branch (1)Call number: 364.16/8. Place hold Add to cart (remove)
	3.	Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units / Author, Jayesh D'Souza. by D'Souza, Jayesh Material type: Text; Format: print ; Literary form: Not fiction Publication details: Boca Raton : Taylor & Francis, 2012 Availability: No items available. Add to cart (remove)
	4.	Anti-money laundering : a practical guide to reducing organizational risk / Rose Chapman. by Chapman, Rose [author.] Material type: Text; Format: print ; Literary form: Not fiction Publisher: New York : Kogan Page Ltd, [2018] Availability: Items available for loan: Institute of Legal Practice and Development Library - Nyanza Branch (1). Place hold Add to cart (remove)
	5.	Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / Tim Parkman. by Parkman, Tim [author.] Edition: Second edition. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Harlow, England ; New York : Pearson, 2020 Availability: Items available for loan: Institute of Legal Practice and Development Library - Nyanza Branch (1). Place hold Add to cart (remove)
	6.	Money laundering : legislation, regulation, and enforcement / Miriam F. Weismann. by Weismann, Miriam F [author.] American Bar Association. Section of Criminal Justice [sponsoring body.] Edition: First edition. Material type: Text; Format: print ; Literary form: Not fiction Publisher: Chicago, Illinois : American Bar Association, Criminal Justice Section, [2014] Availability: Items available for loan: Institute of Legal Practice and Development Library - Nyanza Branch (1). Place hold Add to cart (remove)
	7.	Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / Tim Parkman. by Parkman, Tim [author.] Series: Mastering anti-money laundering and counter-terrorist financing Edition: Second edition. Material type: Text; Format: print ; Literary form: Not fiction Publisher: Harlow, England ; New York : Pearson, 2020 Availability: Items available for loan: Institute of Legal Practice and Development Library- Kigali Branch (1)Call number: 345.410268. Place hold Add to cart (remove)
	8.	Anti-money laundering : a practical guide to reducing organizational risk / Rose Chapman. by Chapman, Rose [author.] Series: Anti-money laundering Material type: Text; Format: print ; Literary form: Not fiction Publisher: New York : Kogan Page Ltd, [2018] Availability: Items available for loan: Institute of Legal Practice and Development Library- Kigali Branch (1)Call number: 658.473. Place hold Add to cart (remove)
	9.	Money laundering prevention : deterring, detecting, and resolving financial fraud / Jonathan E. Turner. by Turner, Jonathan E, 1969- Material type: Text; Format: print ; Literary form: Not fiction Publication details: Hoboken, N.J. : Wiley, c2011 Online resources: Cover image Availability: Items available for loan: Institute of Legal Practice and Development Library- Kigali Branch (1)Call number: 658.4/73. Place hold Add to cart (remove)

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