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

• Main Author: Cassara, John A., 1953- (Author)
• Format: eBook
• Language: English
• Published: Hoboken, New Jersey : John Wiley & Sons, [2016]
• Series: Wiley and SAS business series.
• Subjects: Money laundering.; Commercial crimes.; SOCIAL SCIENCE / Criminology; Electronic books.