University of Zambia Library catalog › Results of search for 'su:"Money laundering -- Zambia"'

1.

Anti-money laundering law and practice: lessons from Zambia/ Kenneth Kaoma Mwenda, LLB, MBA, BCL/MPhil, PhD, FCI, FRSA, Rhodes Scholar and former Law Lecturer, the University of Warwick, Senior Council, Legal Vice-Presidency, the World Bank.

by Mwenda, Kenneth Kaoma.

Material type:

Mixed materials Publisher: Luaska: UNZA Press, 2005Availability: Items available for loan: Main Library [Call number: ZAMB KTY90.15.R43 MWE 2005] (3).

2.

Combating financial crime : the legal, regulatory, and institutional frameworks / Kenneth Kaoma Mwenda.

by Mwenda, Kenneth Kaoma.

Material type: book

Book; Format: print Publisher: New York : Edwin Mellen, 2006Availability: Items available for loan: Main Library [Call number: KTY 90.15.R43 MWE 2006] (1).

3.

No cover image available

Addressing factors that lead to money laundering in the real esatate sector based on the financial action task force standards: A case study of selected real esatate agents in Lusaka district / Dennis Chisenga

by Chisenga, Dennis.

Material type: book

Book; Format: print ; Literary form: Not fiction Publisher: Lusaka: University of Zambia, 2021Availability: Items available for loan: Main Library [Call number: THESIS (MBA) CHI 2021] (1).

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	1.	Anti-money laundering law and practice: lessons from Zambia/ Kenneth Kaoma Mwenda, LLB, MBA, BCL/MPhil, PhD, FCI, FRSA, Rhodes Scholar and former Law Lecturer, the University of Warwick, Senior Council, Legal Vice-Presidency, the World Bank. by Mwenda, Kenneth Kaoma. Material type: Mixed materials Publisher: Luaska: UNZA Press, 2005Availability: Items available for loan: Main Library [Call number: ZAMB KTY90.15.R43 MWE 2005] (3). Place hold Request article Add to your cart (remove)
	2.	Combating financial crime : the legal, regulatory, and institutional frameworks / Kenneth Kaoma Mwenda. by Mwenda, Kenneth Kaoma. Material type: Book; Format: print Publisher: New York : Edwin Mellen, 2006Availability: Items available for loan: Main Library [Call number: KTY 90.15.R43 MWE 2006] (1). Place hold Request article Add to your cart (remove)
	3.	No cover image available Addressing factors that lead to money laundering in the real esatate sector based on the financial action task force standards: A case study of selected real esatate agents in Lusaka district / Dennis Chisenga by Chisenga, Dennis. Material type: Book; Format: print ; Literary form: Not fiction Publisher: Lusaka: University of Zambia, 2021Availability: Items available for loan: Main Library [Call number: THESIS (MBA) CHI 2021] (1). Place hold Request article Add to your cart (remove)