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.

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Anti-corruption compliance : a guide for small and mid-sized organizations / created by Gemma Aiolfi. by Series: Elgar compliance guides | Elgar compliance guides
Material type: Text Text; Format: print ; Literary form: Not fiction
Publisher: Edward Elgar Publishing Limited, 2020
Availability: Items available for loan: Law Library (1)Call number: K1327 AIO.

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Measuring compliance : assessing corporate crime and misconduct prevention / edited by Melissa L. Rorie and Benjamin van Rooij. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publisher: Cambridge University Press, 2022
Availability: Items available for loan: Law Library (1)Call number: K5216 MEA.

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