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Money laundering : a practical guide to the new legislation /

By Bosworth-Davis , Rowan.. London : Chapman & Hall, 1994 . xii, 304 pages : , Includes index. 0412575302

The myth of prime bank investment scams /

By Byrne, James E.. Montgomery Village, MD : Institute of International Banking Law & Practice, 2002 . xii, 293 pages : , Includes bibliographical references. 9781888870299 | 188887029X

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Concise law of banking /

By Appiah-Adu, Nana Kegya. Accra, Ghana: ACE, 2024 . xxviii, 391 pages ; , Include index. 9798342092968

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