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Responding to money laundering: International perspectives by
Material type: Text Text
Publication details: Amsterdam Harwood 1997
Availability: Items available for loan: IGIDR (1)Collection, call number: 341.751/SAV.

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Dual markets : Comparative approaches for regulation / Ernesto U. Savona, Mark A.R. Kleiman and Francesco Calderoni by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Cham Springer-Verlag 2017
Availability: Items available for loan: IGIDR (1)Collection, call number: 344.0423 SAV.


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