TY - GEN T1 - Trade-based money laundering :the next frontier in international money laundering enforcement / AU - Cassara, John A., CN - HV6768 N1 - Includes index. ID - 768240 KW - Money laundering. KW - Commercial crimes. SN - 9781119125372 TI - Trade-based money laundering :the next frontier in international money laundering enforcement / LK - https://univsouthin.idm.oclc.org/login?url=http://site.ebrary.com/lib/usiricelib/Doc?id=11128322 UR - https://univsouthin.idm.oclc.org/login?url=http://site.ebrary.com/lib/usiricelib/Doc?id=11128322 ER -