Midlands State University Library

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An IT Framework for Controlling Money Laundering in the Financial Sector of Zimbabwe./ Fungai Ngoya by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Gweru: Midlands State University, 2018
Availability: Items available for loan: Main Library (1)Call number: HV8079. M64 NGO.

Unmasking control : a guide to beneficial ownership transparency / edited by Richard Berkhout and Francisca Fernando by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publisher: International Monetary Fund, 2022
Availability: Items available for loan: Law Library (1)Call number: KD1737 UNM.

Countering the financing of terrorism : good practices to enhance effectiveness / edited by Chady El Khoury by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publisher: International Monetary Fund, 2023Copyright date: ©2023
Availability: Items available for loan: Main Library (1)Call number: HV8079 COU.

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