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Trade-based money laundering = the n...

Cassara, John A., (1953-)

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Trade-based money laundering = the next frontier in international money laundering enforcement /

紀錄類型:	書目-電子資源 : Monograph/item
正題名/作者:	Trade-based money laundering/ John A. Cassara.
其他題名:	the next frontier in international money laundering enforcement /
作者:	Cassara, John A.,
出版者:	Hoboken, NJ :John Wiley & Sons, : c2016.,
面頁冊數:	1 online resource (xix, 234 p.)
標題:	Money laundering. -
電子資源:	http://onlinelibrary.wiley.com/book/10.1002/9781119125389
ISBN:	9781119125389 (electronic bk.)

Trade-based money laundering = the next frontier in international money laundering enforcement /
Cassara, John A.,1953-

Trade-based money launderingthe next frontier in international money laundering enforcement /[electronic resource] :John A. Cassara. - 1st ed. - Hoboken, NJ :John Wiley & Sons,c2016. - 1 online resource (xix, 234 p.) - Wiley & SAS business series. - Wiley and SAS business series..

Includes bibliographical references and index.

ISBN: 9781119125389 (electronic bk.)

LCCN: 2015038222Subjects--Topical Terms:

665769
Money laundering.

LC Class. No.: HV6768 / .C398 2016

Dewey Class. No.: 364.16/8

Trade-based money laundering = the next frontier in international money laundering enforcement /
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