Trade-based money laundering : : the next frontier in international money laundering enforcement / / John A. Cassara.
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| 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.
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| Online Access: | |
| Physical Description: | 1 online resource (257 pages) :; illustrations, graphs, tables. |
| Notes: | Includes index. |
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| 003 | MiAaPQ | ||
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| 020 | |z 9781119078951 | ||
| 020 | |a 9781119125372 |q (electronic bk.) | ||
| 035 | |a (MiAaPQ)5004187183 | ||
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| 050 | 4 | |a HV6768 |b .C377 2016 | |
| 082 | 0 | |a 364.16/8 |2 23 | |
| 100 | 1 | |a Cassara, John A., |d 1953- |e author. | |
| 245 | 1 | 0 | |a Trade-based money laundering : |b the next frontier in international money laundering enforcement / |c John A. Cassara. |
| 264 | 1 | |a Hoboken, New Jersey : |b Wiley, |c 2016. | |
| 264 | 4 | |c 2016 | |
| 300 | |a 1 online resource (257 pages) : |b illustrations, graphs, tables. | ||
| 336 | |a text |2 rdacontent | ||
| 337 | |a computer |2 rdamedia | ||
| 338 | |a online resource |2 rdacarrier | ||
| 490 | 1 | |a Wiley & SAS Business Series | |
| 500 | |a Includes index. | ||
| 588 | |a Description based on print version record. | ||
| 590 | |a Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries. | ||
| 650 | 0 | |a Money laundering. | |
| 650 | 0 | |a Commercial crimes. | |
| 655 | 4 | |a Electronic books. | |
| 776 | 0 | 8 | |i Print version: |a Cassara, John A., 1953- |t Trade-based money laundering : the next frontier in international money laundering enforcement. |d Hoboken, New Jersey : Wiley, c2016 |h xix, 234 pages |k Wiley and SAS business series. |z 9781119078951 |w 2015031791 |
| 797 | 2 | |a ProQuest (Firm) | |
| 830 | 0 | |a Wiley and SAS business series. | |
| 856 | 4 | 0 | |u https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=4187183 |z Click to View |