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Combating money laundering in Zambia MBA thesis supervised by Nessan Ronan

by Chimboni, Joseph Bashili.

Publication details: Copperbelt University, School of Business, MBA Programme 2003Availability: Items available for loan: CBU-MAIN LIBRARY, KITWE. (1) . Collection(s): Call number: THESIS/MBA.

Financial sector development and money laundering

by DeAssis, Nathan Chilepa | Yikona, Stuart M.

Publication details: Ndola: Mission Press 1996Availability: Items available for loan: CBU-MAIN LIBRARY, KITWE. (4) . Collection(s): Call number: ZM HG 221.3 Dea.

Dirty assets : emerging issues in the regulation of criminal and terrorist assets Edited by Colin King and Clive Walker

by Walker, Clive | King, Collin.

Series: Law, justice, and powerPublication details: Burlington Ashgate Publishing Limited 2014Availability: Items available for loan: CBU-MAIN LIBRARY, KITWE. (3) . Not available: Lost (1). Collection(s): Call number: K 32 Dir, CBU-Lusaka Campus Call number: K 32 Dir.

Trade based money laundering in Zambia : the dark-side of international trade

by Financial Intelligence Centre.

Publication details: Lusaka : Financial Intelligence Centre, 2022Availability: No items available.

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