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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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2.
Combating money laundering : a model of best practice for the financial sector. by Series:
Material type: Text Text
Publication details: London : Commonwealth Secretariat, 2001
Availability: Items available for loan: GIMPA Main (1)Call number: HV 8079 THO.

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