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	1.	Reference guide to anti-money laundering and combating the financing of terrorism / Paul Allan Schott by Schott, Paul Allan Edition: 2nd ed. Material type: Text; Format: print ; Literary form: Not fiction ; Audience: General; Language: English Publication details: Washington, DC : World Bank, c2006 Availability: Items available for reference: North South University Library: Not for loan (1)Location, call number: REF K5223.S36 2006. Add to cart (remove)
	2.	Combating money laundering and the financing of terrorism : a comprehensive training guide / World Bank by World Bank Material type: Text; Format: print ; Literary form: Not fiction ; Audience: General; Language: English Publication details: Washington, D.C. : World Bank, c2009 Availability: Items available for loan: North South University Library (8)Location, call number: HV8079.M64C56 2009, ... Place hold Add to cart (remove)
	3.	Suspending suspicious transactions / Klaudijo Stroligo, Horst Instscher and Susan Davis-Crockwell by Stroligo, Klaudijo Instscher, Horst Davis-Crockwell, Susan Series: Material type: Text; Format: print ; Literary form: Not fiction ; Audience: General; Language: English Publication details: Washington DC : The World Bank, c2013 Availability: Items available for loan: North South University Library (2)Location, call number: HV8079.M64S87 2013, ... Place hold Add to cart (remove)
	4.	Anti money laundering and counter financing of terrorism compliance / Md. Masud Rana. by Rana, Md. Masud Material type: Text; Literary form: Not fiction ; Audience: General; Language: English, Bengali Publication details: Dhaka : Chandrabati Academy, 2018 Availability: Items available for loan: North South University Library (1)Location, call number: GEN HV6771.B3R36 2018. Place hold Add to cart (remove)

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