000736291 000__ 01514cam\a2200397\i\4500 000736291 001__ 736291 000736291 005__ 20210515111136.0 000736291 006__ m\\\\\o\\d\\\\\\\\ 000736291 007__ cr\cn\nnnunnun 000736291 008__ 141010t20142014enk\\\\\o\\\\\001\0\eng\d 000736291 020__ $$z9780470065747 000736291 020__ $$a9781118940501$$qelectronic book 000736291 020__ $$a9780470685273$$qelectronic book 000736291 035__ $$a(CaPaEBR)ebr10945447 000736291 035__ $$a(OCoLC)893680276 000736291 040__ $$aCaPaEBR$$beng$$erda$$epn$$cCaPaEBR 000736291 05014 $$aK1089$$b.C69 2014eb 000736291 08204 $$a332.1068/4$$223 000736291 1001_ $$aCox, Dennis,$$eauthor. 000736291 24510 $$aHandbook of anti money laundering$$h[electronic resource] /$$cDennis Cox. 000736291 264_1 $$aChichester, England :$$bWiley,$$c2014. 000736291 264_4 $$c©2014 000736291 300__ $$a1 online resource (754 pages) 000736291 336__ $$atext$$2rdacontent 000736291 337__ $$acomputer$$2rdamedia 000736291 338__ $$aonline resource$$2rdacarrier 000736291 500__ $$aIncludes index. 000736291 506__ $$aAccess limited to authorized users. 000736291 588__ $$aDescription based on print version record. 000736291 650_0 $$aMoney laundering$$xPrevention. 000736291 650_0 $$aMoney$$xLaw and legislation$$xCriminal provisions. 000736291 650_0 $$aMoney laundering investigation. 000736291 77608 $$iPrint version:$$aCox, Dennis.$$tHandbook of anti money laundering.$$dChichester, England : Wiley, c2014 $$z9780470065747 $$w2014035522 000736291 852__ $$bebk 000736291 85640 $$3ProQuest Ebook Central Academic Complete$$uhttps://univsouthin.idm.oclc.org/login?url=http://site.ebrary.com/lib/usiricelib/Doc?id=10945447$$zOnline Access 000736291 909CO $$ooai:library.usi.edu:736291$$pGLOBAL_SET 000736291 980__ $$aEBOOK 000736291 980__ $$aBIB 000736291 982__ $$aEbook 000736291 983__ $$aOnline