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Financial intelligence units : an overview. by
Material type:  Text; Format:
print
; Literary form:
Not fiction
Publication details: Washington, D.C. : International Monetary Fund : World Bank Group, c2004
Availability: Items available for loan: CBN BAUCHI BRANCH LIBRARY (1)Call number: 364.16'8 INT. CBN ENUGU BRANCH LIBRARY (1)Call number: 364.16'8 INT. CBN HQ Library (2)Call number: 364.1'68 INT, ... CBN IBADAN BRANCH LIBRARY (1)Call number: 364.16'8 INT. CBN LAGOS LEARNING CENTRE LIBRARY (1)Call number: 364.16'8 INT.
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Anti-corruption and financial transparency legislations / edited by S.O. Igbudu. by
Material type: Text; Format:
print
; Literary form:
Not fiction
Publication details: Kaduna, Nigeria : Joyce Publishers, 2008
Availability: Items available for loan: CBN BAUCHI BRANCH LIBRARY (1)Call number: 345.023'23 ANT. CBN HQ Library (2)Call number: 345.023'23 ANT, ... CBN IBADAN BRANCH LIBRARY (1)Call number: 345.023'23 ANT.
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Money laundering and financial crimes in Nigeria / by
Material type: Text; Literary form:
Not fiction
; Audience:
General;
Publication details: Ikeja : Arthill Publishers, c2003
Availability: Items available for loan: CBN BAUCHI BRANCH LIBRARY (2)Call number: 364.168 OHA, ... CBN ENUGU BRANCH LIBRARY (2)Call number: 364.168 OHA, ... CBN HQ Library (4)Call number: 364.168 OHA, ... CBN IBADAN BRANCH LIBRARY (2)Call number: 364.168 OHA, ... CBN KANO BRANCH LIBRARY (2)Call number: 364.168 OHA, ... CBN LAGOS LAISON OFFICE LIBRARY (4)Call number: 364.168 OHA, ... CBN LAGOS LEARNING CENTRE LIBRARY (3)Call number: 364.168 OHA, ...
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New perspectives on economic crime / edited by Hans Sjögren, Göran Skogh. by Series: New horizons in law and economics
Material type: Text; Format:
print
; Literary form:
Not fiction
Publication details: Cheltenham, UK ; Northampton, MA : E. Elgar, c2004
Availability: Items available for loan: CBN ENUGU BRANCH LIBRARY (1)Call number: 364.16'8 NEW. CBN HQ Library (2)Call number: 364.16'8, ... CBN IBADAN BRANCH LIBRARY (1)Call number: 364.16'8 NEW. CBN KANO BRANCH LIBRARY (1)Call number: 364.16'8 NEW. CBN LAGOS LAISON OFFICE LIBRARY (1)Call number: 364.16'8 NEW. CBN LAGOS LEARNING CENTRE LIBRARY (1)Call number: 364.16'8 NEW.
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Insider threat : protecting the enterprise from sabotage, spying, and theft / by
Material type: Text; Literary form:
Not fiction
; Audience:
Adult;
Publication details: Rockland, Mass. : Oxford : Syngress ; Elsevier Science, distributor, c2006
Availability: Items available for loan: CBN ABEOKUTA BRANCH LIBRARY (1)Call number: 005.8 COL. CBN AKURE BRANCH LIBRARY (1)Call number: 005.8 COL. CBN ASABA BRANCH LIBRARY (1)Call number: 005.8 COL. CBN BAUCHI BRANCH LIBRARY (1)Call number: 005.8 COL. CBN BENIN BRANCH LIBRARY (1)Call number: 005.8 COL. CBN CALABAR BRANCH LIBRARY (1)Call number: 005.8 COL. CBN ENUGU BRANCH LIBRARY (1)Call number: 005.8 COL. CBN HQ Library (2)Call number: 005.8 COL, ... CBN IBADAN BRANCH LIBRARY (1)Call number: 005.8 COL. CBN ILORIN BRANCH LIBRARY (1)Call number: 005.8 COL. CBN JOS BRANCH LIBRARY (1)Call number: 005.8 COL. CBN KADUNA BRANCH LIBRARY (1)Call number: 005.8 COL. CBN KANO BRANCH LIBRARY (1)Call number: 005.8 COL. CBN KATSINA BRANCH LIBRARY (1)Call number: 005.8 COL. CBN LAGOS LAISON OFFICE LIBRARY (1)Call number: 005.8 COL. CBN LAGOS LEARNING CENTRE LIBRARY (1)Call number: 005.8 COL. CBN MAIDUGURI BRANCH LIBRARY (1)Call number: 005.8 COL. CBN MINNA BRANCH LIBRARY (1)Call number: 005.8 COL. CBN OWERRI BRANCH LIBRARY (1)Call number: 005.8 COL. CBN PORTHARCOURT BRANCH LIBRARY (1)Call number: 005.8 COL. CBN SOKOTO BRANCH LIBRARY (1)Call number: 005.8 COL. CBN UYO BRANCH LIBRARY (1)Call number: 005.8 COL. CBN YOLA BRANCH LIBRARY (1)Call number: 005.8 COL.
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Financial intelligence units : an overview. by
Material type: Text; Format:
print
; Literary form:
Not fiction
Publication details: Washington, D.C. : International Monetary Fund : World Bank Group, c2004
Availability: No items available.
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Bank fraud : exposing the hidden threat to financial institutions / by
Material type: Text; Literary form:
Not fiction
; Audience:
General;
Publication details: Rolling Meadows, Ill. : Bankers Pub. Co., c1990
Availability: Items available for loan: CBN HQ Library (1)Call number: 332.1 GUP. CBN LAGOS LAISON OFFICE LIBRARY (1)Call number: 332.1 GUP.
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