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1.
Handbook of anti-money laundering / Dennis Cox.

by Cox, Dennis.

Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: General; Language: English Publisher: Chichester : Wiley, 2014Online access: WorldCat details | Ebook Fulltext Availability: Items available for reference: [Call number: 332.10684 COH 2014] (2).

2.
Bank fraud : using technology to combat losses / Revathi Subramanian.

by Subramanian, Revathi.

Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: General; Language: English Publisher: Hoboken (NJ) : Wiley, 2014Online access: WorldCat details | Ebook Fulltext Availability: Items available for loan: [Call number: 332.10684 SUB 2014] (1). Items available for reference: [Call number: 332.10684 SUB 2014] (1).

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