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Results of search for 'su:"Money laundering"'
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UNCTAD
Hopton, Doug
Schott, Paul Allan
UNCTAD
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Bribery
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Money laundering inv...
Tax evasion
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Your search returned 3 results.
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1.
Image from Amazon.com
Money laundering : a concise guide for all business /
Dough Hopton.
by
Hopton, Doug
Material type:
Text
; Format:
print
; Literary form:
Not fiction
; Audience:
Adult;
Publication details:
Aldershot, England :
Gower,
c2005
Availability:
Items available for loan:
University of Eastern Africa, Baraton
(1)
Call number:
HV 6768 .H66 2005
.
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2.
Image from Amazon.com
Reference guide to anti-money laundering and combating the financing of terrorism /
Paul Allan Schott.
by
Schott, Paul Allan
World Bank
International Monetary Fund
Edition:
2nd ed.
Material type:
Text
; Format:
print
; Literary form:
Not fiction
; Audience:
Adult;
Publication details:
Washington, D. C :
World Bank,
2006
Availability:
Items available for loan:
University of Eastern Africa, Baraton
(1)
Call number:
Spc K 5223 .S36 2006
.
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3.
Tackling illicit financial flows for sustainable development in Africa
by United Nations Conference on Trade and Development.
by
UNCTAD
UNCTAD
UNCTAD
United Nations Conference on Trade and Development
Series:
United Nations publication; Economic development in Africa report, 2020
Material type:
Text
; Format:
print
; Literary form:
Not fiction
Publisher:
Paris :
OECD Publishing,
[2014]
Availability:
Items available for loan:
University of Eastern Africa, Baraton
(3)
Call number:
HV 6768 .I48 2020 c.1, ..
.
Place hold
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