Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara.
By: Cassara, John A [author.].
Series: Wiley & SAS business series.Publisher: Hoboken, New Jersey : John Wiley & Sons, [2016]Description: xix, 234 pages : illustrations ; 24 cm.Content type: text Media type: unmediated Carrier type: volumeISBN: 9781119078951 (cloth).Subject(s): Money laundering | Commercial crimesGenre/Form: Print books.| Current location | Call number | Status | Date due | Barcode | Item holds |
|---|---|---|---|---|---|
| On Shelf | HV6768 .C398 2016 (Browse shelf) | Available | AU00000000012756 |
Total holds: 0
Includes bibliographical references and index.