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

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

Bibliographic Details
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.
Online Access:Full Text via HEAL-Link
Description
Physical Description:1 online resource.
Bibliography:Includes bibliographical references and index.
ISBN:9781119125396 (epub)
1119125391 (epub)
9781119125372 (pdf)
1119125375 (pdf)
9781119125389
1119125383
1119078954 (cloth)
9781119078951 (cloth)
DOI:10.1002/9781119125389

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