Handbook of anti-money laundering [کتاب لاتين]

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
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