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		No cover image available No cover image available Legal requirements to meet international standards: workbook/ International Bank for Reconstruction and Development Material type: Text Publication details: Washington: The World Bank, 2009Availability: Items available for reference: Central Library, Sikkim University Not For Loan (1) Call number: 332.10684 THE/L. Add to cart (remove)
		No cover image available No cover image available Regulatory and institutional requirements for AML/CFT: workbook/ International Bank for Reconstruction and Development Material type: Text Publication details: Washington: The World Bank, 2009Availability: Items available for reference: Central Library, Sikkim University Not For Loan (1) Call number: 332.10684 THE/R. Add to cart (remove)
		No cover image available No cover image available Compliance requirements for financial institutions: workbook/ International Bank for Reconstruction and Development Material type: Text Publication details: Washington: The World Bank, 2009Availability: Items available for reference: Central Library, Sikkim University Not For Loan (1) Call number: 332.10684 THE/C. Add to cart (remove)
		No cover image available No cover image available Building an effective financial intelligence unit: workbook/ International Bank for Reconstruction and Development Material type: Text Publication details: Washington: World Bank, 2009Availability: Items available for reference: Central Library, Sikkim University Not For Loan (1) Call number: 332.10684 THE/B. Add to cart (remove)
		No cover image available No cover image available Combating the financing of terrorism/ International Bank for Reconstruction and Development Material type: Text Publication details: Washington: The World Bank, 2009Availability: Items available for reference: Central Library, Sikkim University Not For Loan (1) Call number: 332.10684 THE/C. Add to cart (remove)
		No cover image available No cover image available Investigating money laundering and terrorist financing: workbook/ International Bank for Reconstruction and Development Material type: Text Publication details: Washington: The World Bank, 2009Availability: Items available for reference: Central Library, Sikkim University Not For Loan (1) Call number: 332.10684 THE/I. Add to cart (remove)
		Financial intelligence units: an overview/ IMF. Edition: 1st Ed.Material type: Text Publication details: Washington: International Monetary Fund , 2004Availability: Items available for loan: Central Library, Sikkim University (1) Call number: 330 INT/F. Place hold Add to cart (remove)
		Money laundering in the real estate sector: suspicious properties / Brigitte Unger, Joras Ferwerda with a contribution from Hans Nelen, Luuk Ritzen. by Unger, Brigitte. Material type: Text Publication details: Cheltenham, UK ; Northampton, MA : Edward Elgar Pub., 2011Availability: Items available for loan: Central Library, Sikkim University (1) Call number: 332.024016 UNG/M. Place hold Add to cart (remove)

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