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1.
Preventing Money Laundering And Terrorist Financing : A Practical Guide for Bank Supervisors Pierre-Laurent Chatain, John McDowell, Cedric Mousset and Paul Allan Schott by
Material type: Text Text; Literary form: Not fiction
Language: Eng.
Publication details: World Bank Publications 2009
Availability: Items available for loan: Rashtriya Raksha University (1)Call number: 332.10684.

2.
Money Laundering : A Guide for Criminal Investigators John Madinger by
Edition: 3rd Ed.
Material type: Text Text; Literary form: Not fiction
Language: Eng.
Publication details: London CRC Press Taylor & Francis Group 2020
Availability: Items available for loan: Rashtriya Raksha University (2)Call number: 363.25968 MAD, ...

3.
Money Laundering and Terrorism Financing in Global Financial Systems Abdul Rafay by
Material type: Text Text; Format: print ; Literary form: Not fiction
Language: Eng.
Publication details: United States of America IGI Global Publisher 2021
Availability: Items available for loan: Rashtriya Raksha University (1)Call number: 364.168 RAF.

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