A practitioner's guide to money laundering compliance / Tim Bennett.
Material type:
TextPublication details: London : LexisNexis UK, c2004.Description: xxii, 368 p. ; 23 cmISBN: - 0406971471
- 345.41/0268 22
- KD1737.R43 B46 2004
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| Item type | Current library | Collection | Call number | Vol info | Status | Date due | Barcode | |
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Martin Oduor-Otieno Library This item is located on the library ground floor | Non-fiction | KD1737.R43 B46 2004 (Browse shelf(Opens below)) | 22943/11 | Available | Z00046894 |
Browsing Martin Oduor-Otieno Library shelves, Shelving location: This item is located on the library ground floor, Collection: Non-fiction Close shelf browser (Hides shelf browser)
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| KD1629.3 .K45 1994 Business law / | KD1715 .C73 2002 Principles of banking law / | KD1715 .C73 2002 Principles of banking law / | KD1737.R43 B46 2004 A practitioner's guide to money laundering compliance / | KD2079.3 .C44 1994 Company law / | KD2079.3 .C44 1994 Company law / | KD2079.4 .A63 1996 Business law / |
Includes index.
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