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Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud / by Turner, Jonathan [textbook] by
Material type: Text Text
Publication details: New Jersey : John Wiley and Sons , 2011
Availability: Items available for loan: Harare Institute of Technology Main Library (1)Call number: HV6768 TUR.

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Money Laundering: A guide for criminal investgations/ by John Madinger [textbook] by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: United States: CRC Press LLC; 1999
Availability: Items available for loan: Harare Institute of Technology Main Library (1)Call number: HV8079 MAD.

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