Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara.
2016
HV6768 .C377 2016eb
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Details
Title
Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara.
ISBN
9781119078951
9781119125372 (electronic book)
9781119125372 (electronic book)
Published
Hoboken, New Jersey : Wiley, 2016.
Copyright
©2016
Language
English
Description
1 online resource (257 pages) : illustrations.
Call Number
HV6768 .C377 2016eb
Dewey Decimal Classification
364.16/8
Note
Includes index.
Access Note
Access limited to authorized users.
Source of Description
Description based on print version record.
Series
Wiley and SAS business series.
Available in Other Form
Trade-based money laundering : the next frontier in international money laundering enforcement.
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Online Access
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