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1.
Corporate fraud and internal control workbook : a framework for prevention / Richard E. Cascarino. by Series: Wiley corporate F & A
Material type: Text Text; Format: available online remote; Literary form: Not fiction
Publisher number:
  • EB00063719 Recorded Books
Publication details: Hoboken, N.J. : John Wiley & Sons, Inc., 2013
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Availability: No items available.
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2.
Handbook of anti-money laundering / Dennis Cox. by
Material type: Text Text; Format: available online remote; Literary form: Not fiction
Publisher: Chichester, West Sussex : Wiley, 2014Copyright date: ©2014
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3.
Introduction to money laundering deterrence / Dennis Cox. by
Material type: Text Text; Format: available online remote; Literary form: Not fiction
Publisher: Chichester, West Sussex, United Kingdom : Wiley, 2011
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4.
Money Laundering and the Proceeds of Crime / M. Michelle Gallant by
Edition: 1st ed.
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: General;
Publication details: Cheltenham : Edward Elgar, 2005
Availability: Items available for reference: Library, Independent University, Bangladesh (IUB): Not For Loan (1)Location, call number: Reference Stacks 345.420268 G163m.
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5.
Money laundering prevention : deterring, detecting, and resolving financial fraud / Jonathan E. Turner. by
Material type: Computer file Computer file; Format: electronic
Publication details: Hoboken, N.J. : Wiley, c2011
Availability: Items available for loan: Library, Independent University, Bangladesh (IUB) (1)Location, call number: Reference Stacks 658.473 T948m 2011.
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