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

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