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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.	Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Laurent Chatain ... [et al.]. by Chatain, Laurent McDowell, John Mousset, Cedric 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 (1)Location, call number: HV6768.P74 2009. Place hold Add to cart (remove)
	4.	Protecting mobile money against financial crime : global policy challenges and solutions / Pierre-Laurent Chatain ... [et al.]. by Chatain, Pierre-Laurent Zerzan, Andrew Noor, Wameek Series: Material type: Text; Format: print ; Literary form: Not fiction ; Audience: General; Language: English Publication details: Washington, D.C. : World Bank, c2011 Availability: Items available for loan: North South University Library (1)Location, call number: HV6768.P765 2011. Place hold Add to cart (remove)
	5.	Ill-gotten money and the economy : experiences from Malawi and Namibia / Stuart Yikona ... [et al.]. by Yikona, Stuart Slot, Brigitte Geller, Michael Material type: Text; Format: print ; Literary form: Not fiction ; Audience: General; Language: English Publication details: Washington, D.C. : The World Bank, c2011 Availability: Items available for loan: North South University Library (1)Location, call number: HV6771.M3I45 2011. Place hold Add to cart (remove)
	6.	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)
	7.	Draining development ? : controlling flows of illicit funds from developing countries / edited by Peter Reuter by Reuter, Peter Material type: Text; Format: print ; Literary form: Not fiction ; Audience: General; Language: English Publication details: Washington D.C. : The World Bank, c2012 Availability: Items available for loan: North South University Library (1)Location, call number: HJ2351.7.D73 2012. Place hold Add to cart (remove)
	8.	No cover image available National strategy for preventing money laundering and combating financing of terrorism 2015-2017 / Bangladesh Financial Intelligence Unit/Bangladesh Bank by Bangladesh Financial Intelligence Unit/Bangladesh Bank Material type: Text; Format: print ; Literary form: Not fiction ; Audience: General; Language: English Publication details: Dhaka : Bangladesh Financial Intelligence Unit/Bangladesh Bank, c2015 Availability: Items available for reference: North South University Library: Not for loan (1)Location, call number: REF HV6771.B3N38 2015. Add to cart (remove)
	9.	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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