Anti-money laundering :a comparative and critical analysis of the uk and uae's financial ... intelligence units [Latin Book]
Alhosani, Waleed.
| Record Identifier: | 13388 |
| Authorstatement: | Alhosani, Waleed. |
| Title: | Anti-money laundering :a comparative and critical analysis of the uk and uae's financial ... intelligence units |
| Publisher: | [Place of publication not identified],Palgrave Macmillan |
| 2016 | |
| Subject: | Money laundering-Prevention |
| LC classes: | HG 634 .A3 2016 |
| Register Number | Part3 | Version | Volume | Part | Part2 | Reference | Call Number | lended | Date Back | Description | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 13362 | 1 |
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