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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Physical Description:1 online resource (257 pages) :; illustrations, graphs, tables.
Notes:Includes index.
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ctrlnum (MiAaPQ)5004187183
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(CaPaEBR)ebr11128322
(OCoLC)932340485
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record_format marc
spelling Cassara, John A., 1953- author.
Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara.
Hoboken, New Jersey : Wiley, 2016.
2016
1 online resource (257 pages) : illustrations, graphs, tables.
text rdacontent
computer rdamedia
online resource rdacarrier
Wiley & SAS Business Series
Includes index.
Description based on print version record.
Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
Money laundering.
Commercial crimes.
Electronic books.
Print version: Cassara, John A., 1953- Trade-based money laundering : the next frontier in international money laundering enforcement. Hoboken, New Jersey : Wiley, c2016 xix, 234 pages Wiley and SAS business series. 9781119078951 2015031791
ProQuest (Firm)
Wiley and SAS business series.
https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=4187183 Click to View
language English
format eBook
author Cassara, John A., 1953-
spellingShingle Cassara, John A., 1953-
Trade-based money laundering : the next frontier in international money laundering enforcement /
Wiley & SAS Business Series
author_facet Cassara, John A., 1953-
author_variant j a c ja jac
author_role VerfasserIn
author_sort Cassara, John A., 1953-
title Trade-based money laundering : the next frontier in international money laundering enforcement /
title_sub the next frontier in international money laundering enforcement /
title_full Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara.
title_fullStr Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara.
title_full_unstemmed Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara.
title_auth Trade-based money laundering : the next frontier in international money laundering enforcement /
title_new Trade-based money laundering :
title_sort trade-based money laundering : the next frontier in international money laundering enforcement /
series Wiley & SAS Business Series
series2 Wiley & SAS Business Series
publisher Wiley,
publishDate 2016
physical 1 online resource (257 pages) : illustrations, graphs, tables.
isbn 9781119125372
9781119078951
callnumber-first H - Social Science
callnumber-subject HV - Social Pathology, Criminology
callnumber-label HV6768
callnumber-sort HV 46768 C377 42016
genre Electronic books.
genre_facet Electronic books.
url https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=4187183
illustrated Illustrated
dewey-hundreds 300 - Social sciences
dewey-tens 360 - Social problems & social services
dewey-ones 364 - Criminology
dewey-full 364.16/8
dewey-sort 3364.16 18
dewey-raw 364.16/8
dewey-search 364.16/8
oclc_num 932340485
work_keys_str_mv AT cassarajohna tradebasedmoneylaunderingthenextfrontierininternationalmoneylaunderingenforcement
status_str n
ids_txt_mv (MiAaPQ)5004187183
(Au-PeEL)EBL4187183
(CaPaEBR)ebr11128322
(OCoLC)932340485
hierarchy_parent_title Wiley & SAS Business Series
is_hierarchy_title Trade-based money laundering : the next frontier in international money laundering enforcement /
container_title Wiley & SAS Business Series
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