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	1.	Financial crime and money laundering / Robert J Souster. by Souster, Robert Material type: Text; Format: print ; Literary form: Not fiction ; Audience: Adult; Publication details: Kent : Global Professional Publishing, 2013 Availability: Items available for loan: MAIN (1)Call number: HV6768 .S68 2013. Not available: MAIN: Checked out (1). Place hold Add to cart (remove)
	2.	Guide to prevention of money laundering act : with rules and notifications / Ritika Garg by Garg, Ritika Agarwala, Bharat Material type: Text; Format: print ; Literary form: Not fiction Publication details: India: Taxmann Allied Services Pvt. Ltd. 2005 Availability: Items available for loan: MAIN (1)Call number: HV6768 .G37 2005. Place hold Add to cart (remove)
	3.	The anti money laundering complex and the compliance industry / Antoinette Verhage. by Verhage, Antoinette, 1977- Material type: Text; Format: print ; Literary form: Not fiction Publication details: New York : Routledge, 2011 Availability: Items available for loan: MAIN (2)Call number: HV6768 .V468 2011, ... Place hold Add to cart (remove)
	4.	Handbook of anti-money laundering / Dennis Cox. by Cox, Dennis [ author.] Material type: Text; Format: print ; Literary form: Not fiction Publication details: Hoboken, New Jersey : Wiley, 2014 Availability: Items available for loan: MAIN (1)Call number: K1089 .C69 2014. Place hold Add to cart (remove)

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