subjectheading:[Money laundering -- Law and legislation] - Search Results - University of Southern Indiana

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Ebook (5)

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2023 (1)
2019 (1)
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1.	Anti-money laundering in a nutshell : awareness and compliance for financial personnel and business managers / Kevin Sullivan. Sullivan, Kevin, author. [Berkeley, CA] : Apress, 2023. HV6769 .S85 2023eb \| View e-resource \| Available Online \| Detailed record - Similar records
2.	The new anti-money laundering law : first perspectives on the 4th European union directive / Domenico Siclari, editor. Siclari, Domenico, editor. [Cham], Switzerland : Palgrave Macmillan, 2016. 2016 KJE7475 .N49 2016 \| View e-resource \| Available Online \| Detailed record - Similar records
3.	Anti-money laundering and terrorism financing law and policy : showcasing Australia / by Anne Imobersteg Harvey. Imobersteg Harvey, Anne, author. Leiden, The Netherlands ; Boston : Brill Nijhoff, [2019] ©2019 K1089 .I463 2019 \| View e-resource \| Available Online \| Detailed record - Similar records
4.	The new anti-money laundering law : first perspectives on the 4th European Union Directive / Domenico Siclari, editor. Siclari, Domenico, editor. New York, NY : Palgrave Macmillan, 2016. KJE7475 \| View e-resource \| Available Online \| Detailed record - Similar records
5.	Anti-money laundering in a nutshell [electronic resource] : awareness and compliance for financial personnel and business / Kevin Sullivan. Sullivan, Kevin, author. [Berkley] : Apress, ©2015. New York, NY : Distributed to the book trade worldwide by Springer, ©2015 HV6769 .S85 2015eb \| View e-resource \| Available Online \| Detailed record - Similar records

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