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1.
Money laundering : a practical guide to the new legislation / by
Material type: Text Text
Publication details: London : Chapman & Hall, c1994
Availability: Items available for loan: GIMPA Main (2)Call number: HV 8079 BOS, ...

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The myth of prime bank investment scams / by
Material type: Text Text
Publication details: Montgomery Village, MD : Institute of International Banking Law & Practice, c2002
Availability: Items available for loan: GIMPA Main (1)Call number: HG 1616 BYR.

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Concise law of banking / by
Material type: Text Text
Publication details: Accra, Ghana: ACE, 2024
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Availability: Items available for loan: GIMPA Main (7)Call number: KD 1715 APP, ...

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