Trade-based money laundering : : the next frontier in international money laundering enforcement / / John A. Cassara.
Saved in:
| Superior document: | Wiley & SAS Business Series |
|---|---|
| VerfasserIn: | |
| Place / Publishing House: | Hoboken, New Jersey : : Wiley,, 2016. 2016 |
| Year of Publication: | 2016 |
| Language: | English |
| Series: | Wiley and SAS business series.
|
| Online Access: | |
| Physical Description: | 1 online resource (257 pages) :; illustrations, graphs, tables. |
| Notes: | Includes index. |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
| ISBN: | 9781119078951 9781119125372 |
|---|---|
| Hierarchical level: | Monograph |
| Statement of Responsibility: | John A. Cassara. |