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1.
See Baker & Taylor
Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / Tim Parkman. by
Edition: Second edition.
Material type: Text Text; Format: available online remote; 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).

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2.
See Baker & Taylor
Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / Tim Parkman. by Series: Mastering anti-money laundering and counter-terrorist financing
Edition: Second edition.
Material type: Text 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.

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