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Cover image for Global anti-money laundering regulation : developing countries compliance challenges
Global anti-money laundering regulation : developing countries compliance challenges
Author 
Ryder, Nicholas, editor. Azinge-Egbiri, Nkechikwu Valerie, editor. Esoimeme, Ehi Eric, editor.
Preferred Shelf Number 
K1089
Electronic Access 
Taylor & Francis https://www.taylorfrancis.com/books/9781003253808
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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2. 
Cover image for International anti-money laundering and soft law : approaches to regulation
International anti-money laundering and soft law : approaches to regulation
Author 
Ebikake, Emmanuel, author.
Preferred Shelf Number 
K1089
Electronic Access 
Taylor & Francis https://www.taylorfrancis.com/books/9781003375432
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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3. 
Cover image for Assets, crimes, and the state : innovations in 21st century legal responses
Assets, crimes, and the state : innovations in 21st century legal responses
Author 
Benson, Katie, editor. King, Colin, editor. Walker, Clive, editor.
Preferred Shelf Number 
K1089
Electronic Access 
Taylor & Francis https://www.taylorfrancis.com/books/9780429398834
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
Format: 
Availability 
Online Library~1
Available:
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