Your search returned 2 results.

Sort
Results
1.
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.

2.
Anti-money laundering : a practical guide to reducing organizational risk / Rose Chapman. by Series: Anti-money laundering
Material type: Text 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.

Pages