Results for "money laundering" Showing 1 - 16 results of 16 Laminas_Feed_Writer 2 (https://getlaminas.org) https://unioncatalogue.dlp.gov.lk/Search/Results?sort=last_indexed+desc&limit=50&lookfor=%22money+laundering%22&type=AllFields&lng=en 16 0 50 Reamde / Sat, 01 Jan 2011 19:14:06 +0530 https://unioncatalogue.dlp.gov.lk/Record/batt.18714 https://unioncatalogue.dlp.gov.lk/Record/batt.18714 Stephenson, Neal Book 2011 Stephenson, Neal 0 Power blind : a Graham Gage thriller Sun, 01 Jan 2012 19:14:06 +0530 https://unioncatalogue.dlp.gov.lk/Record/batt.28430 https://unioncatalogue.dlp.gov.lk/Record/batt.28430 Steven Gore Book 2012 Steven Gore 0 Draining development? : controlling flows of illicit funds from developing countries / Sun, 01 Jan 2012 19:14:06 +0530 https://unioncatalogue.dlp.gov.lk/Record/batt.29290 https://unioncatalogue.dlp.gov.lk/Record/batt.29290 World bank Book 2012 World bank 0 Combating money laundering and the financing of terrorism : a comprehensive training guide./ Thu, 01 Jan 2009 19:14:06 +0530 https://unioncatalogue.dlp.gov.lk/Record/batt.29883 https://unioncatalogue.dlp.gov.lk/Record/batt.29883 Book 2009 0 Combating money laundering and the financing of terrorism : a comprehensive training guide./ Thu, 01 Jan 2009 19:14:06 +0530 https://unioncatalogue.dlp.gov.lk/Record/batt.29924 https://unioncatalogue.dlp.gov.lk/Record/batt.29924 Book 2009 0 Combating money laundering and the financing of terrorism : a comprehensive training guide./ Thu, 01 Jan 2009 19:14:06 +0530 https://unioncatalogue.dlp.gov.lk/Record/batt.29926 https://unioncatalogue.dlp.gov.lk/Record/batt.29926 Book 2009 0 Combating money laundering and the financing of terrorism : a comprehensive training guide./ Thu, 01 Jan 2009 19:14:06 +0530 https://unioncatalogue.dlp.gov.lk/Record/batt.29983 https://unioncatalogue.dlp.gov.lk/Record/batt.29983 Book 2009 0 Preventing money laundering and terrorist financing / Thu, 01 Jan 2009 19:14:06 +0530 https://unioncatalogue.dlp.gov.lk/Record/batt.653 https://unioncatalogue.dlp.gov.lk/Record/batt.653 Book 2009 0 Guide to Anti-Money Laundering in Sr Lanka : Updated and Expanded version, 2024 / Mon, 01 Jan 2024 19:14:06 +0530 https://unioncatalogue.dlp.gov.lk/Record/hora.283741 https://unioncatalogue.dlp.gov.lk/Record/hora.283741 Jayasuriya, Dayanath Book 2024 Jayasuriya, Dayanath 0 South Asia : corruption, narcotics and money laundering an introductory regional survey - De Silva, K. M. https://unioncatalogue.dlp.gov.lk/Record/nlib.122458 https://unioncatalogue.dlp.gov.lk/Record/nlib.122458 Book 0 Money Laundering - Samarasinghe, S. W. R. De A. https://unioncatalogue.dlp.gov.lk/Record/nlib.122466 https://unioncatalogue.dlp.gov.lk/Record/nlib.122466 Book 0 Money laundering financial transactions reporting and terrorist financing - Sri Lanka legal perspective Mon, 01 Jan 2007 19:14:06 +0530 https://unioncatalogue.dlp.gov.lk/Record/nlib.143310 https://unioncatalogue.dlp.gov.lk/Record/nlib.143310 Jayasuriy, D.C Book 2007 Jayasuriy, D.C 0 Prevention of money laundering : a bill to prohibit money laundering in Sri Lanka ;.... Sat, 01 Jan 2005 19:14:06 +0600 https://unioncatalogue.dlp.gov.lk/Record/nlib.160537 https://unioncatalogue.dlp.gov.lk/Record/nlib.160537 Sri Lanka . Parliament Book 2005 Sri Lanka . Parliament 0 Prevention of money laundering (amendment) act, no.40 of 2011 Sat, 01 Jan 2011 19:14:06 +0530 https://unioncatalogue.dlp.gov.lk/Record/nlib.160538 https://unioncatalogue.dlp.gov.lk/Record/nlib.160538 Sri Lanka . Parliament Book 2011 Sri Lanka . Parliament 0 Preventions of Money laundering act, No.5 of 2006 Sun, 01 Jan 2006 19:14:06 +0600 https://unioncatalogue.dlp.gov.lk/Record/nlib.160545 https://unioncatalogue.dlp.gov.lk/Record/nlib.160545 Sri Lanka . Parliament Book 2006 Sri Lanka . Parliament 0 Compendium of laws on money laundering, suppression of terrorist financing & the financial inteligent unit Tue, 01 Jan 2008 19:14:06 +0530 https://unioncatalogue.dlp.gov.lk/Record/nlib.55656 https://unioncatalogue.dlp.gov.lk/Record/nlib.55656 Perera, Senehelatha Abeywickrama Book 2008 Perera, Senehelatha Abeywickrama 0