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NIRU LIBRARY
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Results of search for 'su:"Money laundering"'
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Koech, Anthony Cheru...
Ochieng, Dorringtone...
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border control
Money laundering
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1.
Assessing the application of artificial intelligence to detect money laundering by commercial banks in Kenya
Dorringtone Omondi Ochieng
by
Ochieng, Dorringtone Omondi
[author]
Material type:
Text
; Format:
print
; Literary form:
Not fiction
Publication details:
Nairobi
National Intelligence Research University
2024
Availability:
Items available for reference:
NIRU LIBRARY: Not for loan
(3)
Call number:
HV 8079 .M64.O46 2024, ..
.
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2.
Effectiveness of border control mechanisms in combating cash smuggling at Jomo Kenyatta international airport, Kenya.
Anthony Cheruiyot Koech
by
Koech, Anthony Cheruiyot
[Author]
Material type:
Text
; Format:
print
; Literary form:
Not fiction
Publication details:
Nairobi, Kenya
National Intelligence Research University
2023
Availability:
Items available for reference:
NIRU LIBRARY: Not for loan
(4)
Call number:
HV 6763 .K64 2023, ..
.
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