Handbook of anti-money laundering [Latin Book]
Cox, Dennis
| Record Identifier: | 12758 |
| Authorstatement: | Cox, Dennis |
| Title: | Handbook of anti-money laundering |
| PageCounter: | vi, 745 pages ; 25 cm |
| Publisher: | Wiley |
| Publisher: | 2014 |
| Subject: | Money laundering-Prevention |
| Subject: | Money-Law and legislation Criminal provisions |
| Subject: | Money laundering investigation |
| Subject: | BUSINESS & ECONOMICS / Finance |
| LC classes: | K 1089 .C69 2014 |
| Register Number | Part3 | Version | Volume | Part | Part2 | Reference | Call Number | lended | Date Back | Description | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 12563 | 1 |
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