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[ author_sort:"cassara, john a., (1953-)" ]
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Trade-based money laundering[electro...
~
Cassara, John A., (1953-)
Trade-based money laundering[electronic resource] :the next frontier in international money laundering enforcement /
紀錄類型:
書目-電子資源 : Monograph/item
杜威分類號:
364.16/8
書名/作者:
Trade-based money laundering : the next frontier in international money laundering enforcement // John A. Cassara.
作者:
Cassara, John A.,
出版者:
Hoboken, NJ : : John Wiley & Sons,, c2016.
面頁冊數:
1 online resource (xix, 234 p.)
標題:
Money laundering.
標題:
Commercial crimes.
ISBN:
9781119125389 (electronic bk.)
ISBN:
1119125383 (electronic bk.)
ISBN:
9781119125372 (electronic bk.)
ISBN:
1119125375 (electronic bk.)
ISBN:
9781119125396 (electronic bk.)
ISBN:
1119125391 (electronic bk.)
書目註:
Includes bibliographical references and index.
電子資源:
http://onlinelibrary.wiley.com/book/10.1002/9781119125389
Trade-based money laundering[electronic resource] :the next frontier in international money laundering enforcement /
Cassara, John A.,1953-
Trade-based money laundering
the next frontier in international money laundering enforcement /[electronic resource] :John A. Cassara. - 1st ed. - Hoboken, NJ :John Wiley & Sons,c2016. - 1 online resource (xix, 234 p.) - Wiley & SAS business series. - Wiley and SAS business series..
Includes bibliographical references and index.
ISBN: 9781119125389 (electronic bk.)
LCCN: 2015038222Subjects--Topical Terms:
420970
Money laundering.
LC Class. No.: HV6768 / .C398 2016
Dewey Class. No.: 364.16/8
Trade-based money laundering[electronic resource] :the next frontier in international money laundering enforcement /
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the next frontier in international money laundering enforcement /
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http://onlinelibrary.wiley.com/book/10.1002/9781119125389
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