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 |
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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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