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1.
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Money laundering : a concise guide for all business / Dough Hopton. by
Material type: Text 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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Reference guide to anti-money laundering and combating the financing of terrorism / Paul Allan Schott. by
Edition: 2nd ed.
Material type: Text 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 Series: United Nations publication; Economic development in Africa report, 2020
Material type: Text 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, ...

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