The anti money laundering complex and the compliance industry [Latin Book]
Verhage, Antoinette
| Record Identifier: | 13940 |
| Authorstatement: | Verhage, Antoinette |
| Title: | The anti money laundering complex and the compliance industry |
| PageCounter: | x, 197 p. : ill. ; 24 cm. |
| Publisher: | New York,Routledge |
| Publisher: | 2011 |
| Subject: | Money laundering-Prevention |
| LC classes: | HV 6768 .V468 2011 |
| Register Number | Part3 | Version | Volume | Part | Part2 | Reference | Call Number | lended | Date Back | Description | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 13898 | 1 |
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