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	1.	Offshore Investment Planning and Advice : Professional Investment Certificate by McGhee , Robin Material type: Text; Format: print ; Literary form: Not fiction Original language: Eng Publication details: London : CIB , 1996 Availability: Items available for loan: IBSL Library (1)Call number: 341.7 MAC. Place hold Add to cart (remove)
	2.	Responding to Money Laundering : International Perspectives by Savona , Ernesto U [Editor ] Material type: Text; Format: print ; Literary form: Not fiction Original language: Eng Publication details: Delh : Harwood Academic , 1997 Availability: Items available for loan: IBSL Library (1)Call number: 341.7 RES. Place hold Add to cart (remove)
	3.	No cover image available No cover image available No cover image available Lankan Banking a Paradigm Shift by Association of Professional Bankers Material type: Text; Format: print ; Literary form: Not fiction Original language: Eng Publication details: Colombo : APB , 2006 Availability: Items available for reference: IBSL Library: Not for loan (1)Call number: 332.1 APB. Add to cart (remove)
	4.	Offshore Practice and Administration by McGhee , Robin Edition: 3rd ed. Material type: Text; Format: print ; Literary form: Not fiction Original language: Eng Publication details: Ken : IFS , 2002 Availability: Items available for loan: IBSL Library (3)Call number: 341.7 MAC, ... Place hold Add to cart (remove)
	5.	Money Laundering by Graham , Toby Material type: Text; Format: print ; Literary form: Not fiction Original language: Eng Publication details: London : Butterworth , 2003 Availability: Items available for loan: IBSL Library (1)Call number: 341.751 GRA. Place hold Add to cart (remove)
	6.	The Financial Investigators Companion by Robinson , Geoffrey A Badcock , Michael [Co-Author] Material type: Text; Format: print ; Literary form: Not fiction Original language: Eng Publication details: London : Police Review , 1997 Availability: Items available for loan: IBSL Library (1)Call number: 341.751 ROB. Place hold Add to cart (remove)
	7.	Combating Money Laundering and the Financing of Terrorism by The World Bank Series: Investigating Money Laundering and Terrorist Financing ; 7 Material type: Text; Format: print ; Literary form: Not fiction Original language: Eng Publication details: Washington D.C : World Bank ; 2009 Availability: Items available for loan: IBSL Library (1)Call number: 332.1068. Place hold Add to cart (remove)
	8.	Combating Money Laundering and the Financing of Terrorism by The World Bank Series: Combating the Financing of Terrorism Material type: Text; Format: print ; Literary form: Not fiction Original language: Eng Publication details: Washington D.C : World Bank ; 2009 Availability: Items available for loan: IBSL Library (1)Call number: 332.1068 WOR. Place hold Add to cart (remove)
	9.	No cover image available No cover image available No cover image available Combating Money Laundering and the Financing of Terrorism by The World Bank Series: Domestic (Inter - Agency) and International Cooperation ; 5 Material type: Text; Format: print ; Literary form: Not fiction Original language: Eng Publication details: Washington D.C : World Bank ; 2009 Availability: Items available for loan: IBSL Library (1)Call number: 332.1068 WOR. Place hold Add to cart (remove)
	10.	Combating Money Laundering and the Financing of Terrorism Series: Building an Effective Financial Intelligence Unit ; 4 Material type: Text; Format: print ; Literary form: Not fiction Original language: Eng Publication details: Washington D.C. : World Bank ; 2009 Availability: Items available for loan: IBSL Library (1)Call number: 332.1068 . Place hold Add to cart (remove)
	11.	Combating Money Laundering and the Financing of Terrorism by The World Bank Series: Compliance Requirements for Financial Institutions ; 3 b Material type: Text; Format: print ; Literary form: Not fiction Original language: Eng Publication details: Washington D.C. : World Bank ; 2009 Availability: Items available for loan: IBSL Library (1)Call number: 332.1068 . Place hold Add to cart (remove)
	12.	No cover image available No cover image available No cover image available Combating Money Laundering and the Financing of Terrorism by The World Bank Series: Regulatory and Institutional Reguirements for AML/ CFT ; 3 a Material type: Text; Format: print ; Literary form: Not fiction Original language: Eng Publication details: Washington D.C : World Bank ; 2009 Availability: Items available for loan: IBSL Library (1)Call number: 332.1068 . Place hold Add to cart (remove)
	13.	Combating Money Laundering and the Financing of Terrorism by The World Bank Series: Effects on Economic Development and International Standards ; 1 Material type: Text; Format: print ; Literary form: Not fiction Original language: Eng Publication details: Washington D.C : World Bank ; 2009 Availability: Items available for reference: IBSL Library: Not for loan (1)Call number: 332.1068 WOR. Add to cart (remove)
	14.	Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors Material type: Text; Format: print ; Literary form: Not fiction Original language: Eng Publication details: Washington D . C . World Bank , 2009 Availability: Items available for loan: IBSL Library (1)Call number: 364.16 PRE. Place hold Add to cart (remove)
	15.	Combating money laundering and the financing of terrorism : a comprehensive training guide by World Bank Series: Legal Requirements to meet International Standards ; 2 Material type: Text; Format: print ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank , 2009 Availability: Items available for loan: IBSL Library (1)Call number: 332.1068 COM. Place hold Add to cart (remove)

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