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		Islamic finance and anti-money laundering and combating the financing of terrorism (AML/CFT) / prepared by Nadim Kyriakos-Saad, Manuel Vasquez, Chady El Khoury, Arz El Murr. by Kyriakos-Saad, Nadim [author.] Vasquez, Manuel [author.] El Khoury, Chady [author.] El Murr, Arz [author.] International Monetary Fund. Legal Department [issuing body.] Series: IMF working paper ; WP/16/42. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: [Washington, D.C] : International Monetary Fund, Legal Department, 2016Copyright date: �2016 Online access: Click here to access online Availability: No items available. Add to cart (remove)
		Implementing AML/CFT measures in the precious minerals sector : preventing crime while increasing revenue / prepared by Emmanuel Mathias and Bert Feys. by Mathias, Emmanuel [author.] Feys, Bert [author.] International Monetary Fund [issuing body.] International Monetary Fund. Legal Department Series: Technical notes and manuals ; 14/01. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: [Washington, D.C.] : International Monetary Fund, [2014] Online access: Click here to access online Availability: No items available. Add to cart (remove)
		Keeping foreign corruption out of the U.S. / editors, Louise M. Petit. by Petit, Louise M Series: American political, economic, and security issues series Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Hauppauge, N.Y. : Nova Science Publishers, c2010 Online access: Click here to access online Availability: No items available. Add to cart (remove)
		No cover image available Journal of money laundering control [electronic resource]. by Emerald Group Publishing University of London. Institute of Advanced Legal Studies Source: ABI/INFORM Global. Material type: Continuing resource; Format: electronic available online ; Type of continuing resource: periodical Publication details: London, UK : Henry Stewart Publications, 1997-; Bingley : Emerald Group Publishing Other title: Money laundering control Online access: Full text available from ABI/INFORM Global: 07/01/2001 to 1 year ago Availability: No items available. Add to cart (remove)

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