Combating money laundering and the financing of terrorism : a comprehensive training guide.
Saved in:
: | |
---|---|
TeilnehmendeR: | |
Year of Publication: | 2009 |
Language: | English |
Online Access: | |
Physical Description: | iv, 48 p. |
Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
-
Drugs and money : laundering Latin America's cocaine dollars / / Robert E. Grosse.
by: Grosse, Robert E.
Published: (2001.) -
Cyber crime and cyber terrorism investigator's handbook / / edited by Babak Akhgar, Andrew Staniforth, Francesca Bosco ; acquiring editor, Steve Elliot ; editorial project manager, Benjamin Rearick ; project manager, Priya Kumaraguruparan ; designer, Mark Rogers.
Published: (2014.) -
A guide to forensic accounting investigation / / Thomas W. Golden [and three others].
Published: (2011.) -
Guide to digital forensics : : a concise and practical introduction / / Joakim Kavrestad.
by: Kavrestad, Joakim,
Published: (2017.) -
Forensic evidence field guide : : a collection of best practices / / Peter W. Pfefferli.
by: Pfefferli, Peter W.,
Published: (2015.)