Combating financial crime : the legal, regulatory, and institutional frameworks /
By: Mwenda, Kenneth Kaoma
Material type:
BookPublisher: Lewiston : E. Mellen Press, c2006.Description: vii, 331 p ; 23 cm.ISBN: 0773459634; 9780773459632Subject(s): Money laundering -- Zambia | Banking law -- Zambia -- Criminal provisions | Commercial crimes -- ZambiaDDC classification: 345.6894/0268 Online resources: Location Map
| Item type | Home library | Call number | Status | Date due | Barcode | Item holds |
|---|---|---|---|---|---|---|
| REGULAR | University of Wollongong in Dubai Main Collection | 345.689 MW CO (Browse shelf) | Available | T0032620 |
Total holds: 0
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| 345.3570666 MA UA UAE company law and practice | 345.41 AL TE Textbook on criminal law | 345.6802523 CA CH Chase your shadow : | 345.689 MW CO Combating financial crime : | 345.7305 PE JU Justice in America : | 346 SA GE The Sage handbook of intellectual property | 346.02 AN AN Anson's law of contract. |
Includes bibliographical references and index.