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Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.]. by
Material type:  Text; Format:
print
; Literary form:
Not fiction
Publication details: Washington, DC : World Bank, c2009
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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Introduction to money laundering deterrence / Dennis Cox. by
Material type: 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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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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Global business and the terrorist threat / edited by Harry W. Richardson, Peter Gordon and James E. Moore. by
Material type: Text; Format:
print
; Literary form:
Not fiction
Publication details: Cheltenham, Glos, UK ; Northampton, MA : Edward Elgar, c2009
Availability: Items available for loan: CBN BAUCHI BRANCH LIBRARY (1)Call number: 658.47 GLO. CBN BENIN BRANCH LIBRARY (1)Call number: 658.47 GLO. CBN HQ Library (2)Call number: 658.47 GLO, ... CBN JOS BRANCH LIBRARY (1)Call number: 658.47 GLO. CBN KANO BRANCH LIBRARY (1)Call number: 658.47 GLO. CBN KATSINA BRANCH LIBRARY (1)Call number: 658.47 GLO. CBN LAGOS LAISON OFFICE LIBRARY (1)Call number: 658.47 GLO. CBN LAGOS LEARNING CENTRE LIBRARY (1)Call number: 658.47 GLO. CBN MAIDUGURI BRANCH LIBRARY (1)Call number: 658.47 GLO. CBN MAKURDI BRANCH LIBRARY (1)Call number: 658.47 GLO. CBN MINNA BRANCH LIBRARY (1)Call number: 658.47 HAR. CBN OWERRI BRANCH LIBRARY (1)Call number: 658.47 GLO. CBN PORTHARCOURT BRANCH LIBRARY (1)Call number: 658.47 GLO. CBN UYO BRANCH LIBRARY (1)Call number: 658.47 GLO. CBN YOLA BRANCH LIBRARY (1)Call number: 658.47 GLO.
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Combating money laundering and the financing of terrorism : a comprehensive training guide. by
Material type: 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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How to combat money laundering and terrorist financing : the regulator's guide / by
Material type: 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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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; Format:
print
; Literary form:
Not fiction
Publication details: Washington, D.C. : The World Bank : International Monetary Fund, c2006
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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9.
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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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Kidnap : face to fae with death / by
Material type: Text; Literary form:
Not fiction
; Audience:
General;
Publication details: Lagos, Nigeria School of Management and Security 2014
Other title: - An incredible account of security experts encounter with kidnappers /
Availability: Items available for loan: CBN HQ Library (2)Call number: 364.154 EKH, ...
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