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1.
Money laundering : a concise guide for all business

by Hopton, Doug.

Edition: 2nd. ed.Material type: book Book; Format: print ; Literary form: not fiction Publisher: Surrey, England : Burlington, VT : Gower Pub. ; Ashgate Pub., c2009Availability: Items available for loan: Dhaka University Library [364.168 HOM] (1).

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2.
Money laundering prevention : deterring, detecting, and resolving financial fraud

by Turner, Jonathan E.

Material type: book Book; Format: print ; Literary form: not fiction Publisher: N.J. : Wiley, c2011Online Access: Cover image Availability: Items available for loan: Dhaka University Library [658.473 TUM] (1).

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3.
Corporate fraud and internal control workbook : a framework for prevention / [electronic resource]

by Cascarino, Richard.

Material type: book Book; Format: available online remote; Literary form: not fiction Publisher: Hoboken, N.J. : John Wiley & Sons, Inc., 2013Online Access: Wiley Online Library Availability: No items available

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4.
Handbook of anti-money laundering / [electronic resource]

by Cox, Dennis W.

Material type: book Book; Format: available online remote; Literary form: not fiction Publisher: Chichester, West Sussex : Wiley, 2014.Online Access: Wiley Online Library Availability: No items available

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5.
Introduction to money laundering deterrence / [electronic resource]

by Cox, Dennis.

Material type: book Book; Format: available online remote; Literary form: not fiction Publisher: Chichester, West Sussex, United Kingdom : Wiley, 2011.Online Access: Wiley Online Library Availability: No items available

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6.
Banking secrecy and offshore financial centers : money laundering and offshore banking

by Young, Mary Alice.

Material type: book Book; Format: print ; Literary form: not fiction Publisher: Abingdon, Oxon ; New York : Routledge, 2013Availability: Items available for loan: Dhaka University Library [346/.082] (2).

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