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Preventing money laundering and terrorist financing :a practical guide for bank supervisors(E-BOOK) Pierre-Laurent Chatain ... [et al.].

by Chatain, Pierre-Laurent, 1961-.

Publisher: Washington, DC : World Bank, c2009Online access: Table of contents only Availability: Items available for loan: Military College of Signals (MCS)Call number: 364.168 CHA (1).
The fall of the house of credit (EBook) [Elektronisk resurs] : what went wrong in banking and what can be done to repair the damage? / Alistair Milne

by Milne, Alistair.

Publisher: Cambridge, UK ; New York : Cambridge University Press, 2009Online access: Table of contents | Click here to access online Availability: Items available for loan: Military College of Signals (MCS)Call number: 332.1 MIL (1).
A full service bank : how BCCI stole billions around the world / James Ring Adams and Douglas Frantz.

by Adams, James Ring | Frantz, Douglas.

Material type: Text Text; Format: print ; Literary form: Not fiction Publisher: New York : Pocket Books, 1992Availability: Items available for loan: NUST Law School (NLS)Call number: 364.168 ADM (1).
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