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1.
Money laundering law and regulation : a practical guide / by
Material type: Text Text; Literary form: Not fiction ; Audience: Adult;
Publication details: Oxford ; New York ; Oxford University Press, c2011
Online resources:
Availability: Items available for loan: CBN ABEOKUTA BRANCH LIBRARY (1)Call number: 345.0268 MON. CBN AKURE BRANCH LIBRARY (1)Call number: 345.0268 MON. CBN BAUCHI BRANCH LIBRARY (1)Call number: 345.0268 MON. CBN BENIN BRANCH LIBRARY (1)Call number: 345.0268 MON. CBN CALABAR BRANCH LIBRARY (1)Call number: 345.0268 MON. CBN ENUGU BRANCH LIBRARY (1)Call number: 345.0268 MON. CBN HQ Library (2)Call number: 345.0268 MON, ... CBN IBADAN BRANCH LIBRARY (1)Call number: 345.0268 MON. CBN ILORIN BRANCH LIBRARY (1)Call number: 345.0268 MON. CBN JOS BRANCH LIBRARY (1)Call number: 345.0268 MON. CBN KANO BRANCH LIBRARY (1)Call number: 345.0268 MON. CBN KATSINA BRANCH LIBRARY (1)Call number: 345.0268 MON. CBN LAGOS LAISON OFFICE LIBRARY (1)Call number: 345.0268 MON. CBN LAGOS LEARNING CENTRE LIBRARY (1)Call number: 345.0268 MON. CBN MAIDUGURI BRANCH LIBRARY (1)Call number: 345.0268 MON. CBN MAKURDI BRANCH LIBRARY (1)Call number: 345.0268 MON. CBN MINNA BRANCH LIBRARY (1)Call number: 345.0268 MON. CBN OWERRI BRANCH LIBRARY (1)Call number: 345.0268 MON. CBN PORTHARCOURT BRANCH LIBRARY (1)Call number: 345.0268 MON. CBN SOKOTO BRANCH LIBRARY (1)Call number: 345.0268 MON. CBN UYO BRANCH LIBRARY (1)Call number: 345.0268 MON. CBN YOLA BRANCH LIBRARY (1)Call number: 345.0268 MON.

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2.
The money launderers / Bob Blunden. by
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: Adult;
Publication details: Chalford, Gloucestershire : Management Books, c2001
Other title:
  • How they do it, and how to catch them at it
Availability: Items available for loan: CBN BAUCHI BRANCH LIBRARY (1)Call number: 364.16'8 BLU. CBN ENUGU BRANCH LIBRARY (1)Call number: 364.16'8 BLU. CBN HQ Library (1)Call number: 364.16'8 BLU. CBN IBADAN BRANCH LIBRARY (1)Call number: 364.16'8. CBN LAGOS LEARNING CENTRE LIBRARY (1)Call number: 364.16'8 BLU.

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3.
Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.]. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Washington, DC : World Bank, c2009
Online resources:
Availability: Items available for loan: CBN ABEOKUTA BRANCH LIBRARY (2)Call number: 364.16'8 PRE, ... CBN AKURE BRANCH LIBRARY (2)Call number: 364.16'8 PRE, ... CBN BAUCHI BRANCH LIBRARY (2)Call number: 364.16' PRE, ... CBN BENIN BRANCH LIBRARY (2)Call number: 364.16'8 PRE, ... CBN CALABAR BRANCH LIBRARY (2)Call number: 364.16'8 PRE, ... CBN ENUGU BRANCH LIBRARY (1)Call number: 364.16'8 PRE. CBN HQ Library (4)Call number: 364.16’8PRE, ... CBN IBADAN BRANCH LIBRARY (2)Call number: 364.16'8, ... CBN ILORIN BRANCH LIBRARY (1)Call number: 364.16'8 PRE. CBN JOS BRANCH LIBRARY (1)Call number: 364.16'8. CBN KANO BRANCH LIBRARY (1)Call number: 364.16'8 PRE. CBN KATSINA BRANCH LIBRARY (1)Call number: 364.16'8 PRE. CBN LAGOS LAISON OFFICE LIBRARY (1)Call number: 364.16'8 PRE. CBN LAGOS LEARNING CENTRE LIBRARY (1)Call number: 364.16'8 PRE. CBN MAIDUGURI BRANCH LIBRARY (1)Call number: 364.16'8 PRE. CBN MAKURDI BRANCH LIBRARY (1)Call number: 364.16'8 PRE. CBN MINNA BRANCH LIBRARY (1)Call number: 364.16'8 PRE. CBN OWERRI BRANCH LIBRARY (1)Call number: 364.16'8 PRE. CBN PORTHARCOURT BRANCH LIBRARY (1)Call number: 364.16'8 PRE. CBN SOKOTO BRANCH LIBRARY (1)Call number: 364.16'8 PRE. CBN UYO BRANCH LIBRARY (1)Call number: 364.16'8 PRE. CBN YOLA BRANCH LIBRARY (1)Call number: 364.16'8 PRE.

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4.
Introduction to money laundering deterrence / Dennis Cox. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Chichester, Hoboken, N.J. : Wiley, 2010
Availability: Items available for loan: CBN ABEOKUTA BRANCH LIBRARY (1)Call number: 364.16'8 COX. CBN AKURE BRANCH LIBRARY (1)Call number: 364.16'8 COX. CBN BAUCHI BRANCH LIBRARY (1)Call number: 364.16'8 COX. CBN BENIN BRANCH LIBRARY (1)Call number: 364.16'8 COX. CBN CALABAR BRANCH LIBRARY (1)Call number: 364.16'8 COX. CBN ENUGU BRANCH LIBRARY (1)Call number: 364.16'8 COX. CBN HQ Library (2)Call number: 364.16'8 COX, ... CBN IBADAN BRANCH LIBRARY (1)Call number: 364.16'8 COX. CBN ILORIN BRANCH LIBRARY (1)Call number: 364.16'8 COX. CBN KANO BRANCH LIBRARY (1)Call number: 364.16'8 COX. CBN KATSINA BRANCH LIBRARY (1)Call number: 364.16'8 COX. CBN LAGOS LAISON OFFICE LIBRARY (1)Call number: 364.16'8 COX. CBN LAGOS LEARNING CENTRE LIBRARY (1)Call number: 364.16'8 COX. CBN MAIDUGURI BRANCH LIBRARY (1)Call number: 364.16'8 COX. CBN MAKURDI BRANCH LIBRARY (1)Call number: 364.16'8 COX. CBN MINNA BRANCH LIBRARY (1)Call number: 364.16'8 COX. CBN OWERRI BRANCH LIBRARY (1)Call number: 364.16'8 COX. CBN PORTHARCOURT BRANCH LIBRARY (1)Call number: 364.16'8 COX. CBN SOKOTO BRANCH LIBRARY (1)Call number: 364.16'8 COX. CBN UYO BRANCH LIBRARY (1)Call number: 364.16'8 . CBN YOLA BRANCH LIBRARY (1)Call number: 364.16'8 COX.

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5.
Financial intelligence units : an overview. by
Material type: Text 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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6.
Anti-money laundering and know your customer / by Indian Institute of Banking & Finance by
Edition: 2nd ed.
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: New Delhi : Macmillan, 2010
Availability: Items available for loan: CBN ABEOKUTA BRANCH LIBRARY (1)Call number: 364.16'8 ANT. CBN AKURE BRANCH LIBRARY (1)Call number: 364.16'8 ANT. CBN BAUCHI BRANCH LIBRARY (1)Call number: 364.16'8 ANT. CBN BENIN BRANCH LIBRARY (1)Call number: 364.16'8 ANT. CBN CALABAR BRANCH LIBRARY (1)Call number: 364.16'8 ANT. CBN ENUGU BRANCH LIBRARY (1)Call number: 364.16'8 ANT. CBN HQ Library (2)Call number: 364.16'8 ANT, ... CBN IBADAN BRANCH LIBRARY (1)Call number: 364.16'8 ANT. CBN ILORIN BRANCH LIBRARY (1)Call number: 364.16'8 ANT. CBN KANO BRANCH LIBRARY (1)Call number: 364.16'8 ANT. CBN KATSINA BRANCH LIBRARY (1)Call number: 364.16'8 ANT. CBN LAGOS LAISON OFFICE LIBRARY (1)Call number: 364.16'8 ANT. CBN LAGOS LEARNING CENTRE LIBRARY (1)Call number: 364.16'8 ANT. CBN MAIDUGURI BRANCH LIBRARY (1)Call number: 364.16'8 ANT. CBN MAKURDI BRANCH LIBRARY (1)Call number: 364.16'8 ANT. CBN MINNA BRANCH LIBRARY (1)Call number: 364.16'8 ANT. CBN OWERRI BRANCH LIBRARY (1)Call number: 364.16'8 ANT. CBN PORTHARCOURT BRANCH LIBRARY (1)Call number: 364.16'8 ANT. CBN SOKOTO BRANCH LIBRARY (1)Call number: 364.16'8 ANT. CBN UYO BRANCH LIBRARY (1)Call number: 364.16'8 ANT. CBN YOLA BRANCH LIBRARY (1)Call number: 364.16'8 ANT.

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7.
Butterworths international guide to money laundering : law and practice / general editor, Toby Graham. by
Edition: 2nd ed.
Material type: Text Text; Format: print ; Literary form: Not fiction ; Audience: Specialized;
Publication details: London ; Dayton, Ohio : Butterworths LexisNexis, c2003
Other title:
  • International guide to money laundering
Online resources:
Availability: Items available for loan: CBN ABUJA LEGAL SERVICES DEPT. LIBRARY (3)Call number: 345.0268 GRA, ... CBN BAUCHI BRANCH LIBRARY (1)Call number: 345.0268 GRA. CBN HQ Library (2)Call number: 345.0268GRA, ... CBN IBADAN BRANCH LIBRARY (1)Call number: 345.0268 GRA. CBN KANO BRANCH LIBRARY (1)Call number: 345.0268 GRA. CBN LAGOS LAISON OFFICE LIBRARY (1)Call number: 345.0268 GRA. CBN LAGOS LEARNING CENTRE LIBRARY (1)Call number: 345.0268 GRA.

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8.
Dirty dealing : the untold truth about global money laundering, international crime and terrorism/ Peter Lilley. by
Edition: 2nd ed.
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: London ; Sterling, VA : Kogan Page, 2003
Online resources:
Availability: Items available for loan: CBN BAUCHI BRANCH LIBRARY (2)Call number: 364.16'8 LIL, ... CBN ENUGU BRANCH LIBRARY (1)Call number: 364.16'8 LIL. CBN HQ Library (3)Call number: 364.168LIL, ... CBN KANO BRANCH LIBRARY (2)Call number: 364.16'8 LIL, ... CBN LAGOS LAISON OFFICE LIBRARY (2)Call number: 364.16'8 LIL, ... CBN LAGOS LEARNING CENTRE LIBRARY (2)Call number: 364.16'8 LIL, ...

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9.
Combating money laundering and the financing of terrorism : a comprehensive training guide. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Washington, D.C. : World Bank, c2009
Availability: Items available for loan: CBN BAUCHI BRANCH LIBRARY (8)Call number: 332.1068'4 COM, ... CBN ENUGU BRANCH LIBRARY (8)Call number: 332.1068'4 COMM, ... CBN HQ Library (16)Call number: 364.16'8 WOR, ... CBN IBADAN BRANCH LIBRARY (8)Call number: 332.1068'4 COM, ... CBN KANO BRANCH LIBRARY (8)Call number: 332.1068'4 COM, ... CBN LAGOS LAISON OFFICE LIBRARY (7)Call number: 332.1068'4 COM, ... CBN LAGOS LEARNING CENTRE LIBRARY (8)Call number: 332.1068'4 COM, ...

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10.
How to combat money laundering and terrorist financing : the regulator's guide / by
Material type: Text Text; Literary form: Not fiction ; Audience: Adult;
Publication details: London : Central Banking Publications, c2005
Availability: Items available for loan: CBN BAUCHI BRANCH LIBRARY (1)Call number: 364.168 HOW. CBN ENUGU BRANCH LIBRARY (1)Call number: 364.168 HOW. CBN HQ Library (2)Call number: 364.168 HOW, ... CBN IBADAN BRANCH LIBRARY (1)Call number: 364.168. CBN LAGOS LAISON OFFICE LIBRARY (1)Call number: 364.168 HOW. CBN LAGOS LEARNING CENTRE LIBRARY (1)Call number: 364.168 HOW.

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11.
Money laundering and financial crimes in Nigeria / by
Material type: Text 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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12.
Trade finance risk : documentary fraud and money laundering / Howard Palmer. by Series: Euromoney books
Material type: Text Text
Publication details: London : Euromoney Books, c2001
Availability: Items available for loan: CBN BAUCHI BRANCH LIBRARY (1)Call number: 364.168 PAL. CBN ENUGU BRANCH LIBRARY (1)Call number: 364.168 PAL. CBN HQ Library (3)Call number: 364.168 PAL, ... CBN IBADAN BRANCH LIBRARY (1)Call number: 364.168 PAL. CBN LAGOS LAISON OFFICE LIBRARY (1)Call number: 364.168 PAL. CBN LAGOS LEARNING CENTRE LIBRARY (1)Call number: 364.168 PAL.

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13.
Money laundering and banking secrecy : general report : XIVth International Congress of Comparative Law, Athens, August 1994 /edited by Paolo Bernasconi. by
Material type: Text Text
Language: freeng
Publication details: The Hague ; London : Kluwer Law International, c1996
Other title:
  • Blanchiment d'argent et secret bancaire : rapport general : XIVe Congrès international de droit comparé, Athènes, août 1994 /
Availability: Items available for loan: CBN HQ Library (3)Call number: 343.03 MON, ... CBN IBADAN BRANCH LIBRARY (2)Call number: 343.03 MON, ... CBN LAGOS LAISON OFFICE LIBRARY (1)Call number: 343.03 MON. CBN LAGOS LEARNING CENTRE LIBRARY (1)Call number: 343.03 MON.

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14.
Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott]. by
Edition: 2nd ed. and supplement on Special Recommendtaion IX.
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Washington, D.C. : The World Bank : International Monetary Fund, c2006
Online resources:
Availability: Items available for loan: CBN BAUCHI BRANCH LIBRARY (1)Call number: 364.16'8 SCH. CBN HQ Library (2)Call number: 364.16'8 SCH, ... CBN IBADAN BRANCH LIBRARY (1)Call number: 364.16'8 SCH. CBN KANO BRANCH LIBRARY (1)Call number: 364.16'8 SCH. CBN LAGOS LAISON OFFICE LIBRARY (1)Call number: 364.16'8 SCH. CBN LAGOS LEARNING CENTRE LIBRARY (1)Call number: 364.16'8 SCH.

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15.
Financial intelligence units : an overview. by
Material type: Text 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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16.
Money laundering : a new international law enforcement model / by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Cambridge [England] ; New York : Cambridge University Press, 2000
Online resources:
Availability: Items available for loan: CBN ENUGU BRANCH LIBRARY (2)Call number: 345.0268 STE, ... CBN HQ Library (2)Call number: 345.0268 STE, ... CBN IBADAN BRANCH LIBRARY (1)Call number: 345.0268 STE. CBN LAGOS LEARNING CENTRE LIBRARY (1)Call number: 345.0268 STE.

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17.
Improving anti-money laundering compliance : self-protecting theory and money laundering reporting officers / by Series: Palgrave Studies in Risk, Crime and Society
Material type: Text Text; Literary form: Not fiction
Publication details: Cham, Switzerland Cham Springer International Publishing Palgrave Macmillan, 2018
Availability: Items available for loan: CBN BAUCHI BRANCH LIBRARY (1)Call number: 345.0268 BEL. CBN ENUGU BRANCH LIBRARY (1)Call number: 345.0268 BEL. CBN HQ Library (2)Call number: 345.0268 BEL, ... CBN IBADAN BRANCH LIBRARY (1)Call number: 345.0268 BEL. CBN KANO BRANCH LIBRARY (1)Call number: 345.0268 BEL. CBN LAGOS LAISON OFFICE LIBRARY (1)Call number: 345.0268 BEL. CBN LAGOS LEARNING CENTRE LIBRARY (1)Call number: 345.0268 BEL.

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18.
The money launderers : lessons from the drug wars, how billions of illegal dollars are washed through banks & businesses / by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Chicago, Ill. : Probus Pub. Co., c1992
Availability: Items available for loan: CBN LAGOS LEARNING CENTRE LIBRARY (1)Call number: 364.168 POW.

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19.
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Money laundering decree 1995/ by
Material type: Text Text; Literary form: Not fiction ; Audience: General;
Publication details: Lagos : 1995
Availability: Items available for loan: CBN HQ Library (1)Call number: R966.9 FED.

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20.
10 Ps of the Nigerian capital market by
Material type: Text Text; Literary form: Not fiction ; Audience: General;
Publication details: Abuja, Nigeria GreenRay Pro c2022
Availability: Items available for loan: CBN HQ Library (1)Call number: 332.0415'09669 UWA.

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