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Handbook of anti money laundering[el...

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Cox, Dennis.

Handbook of anti money laundering[electronic resource] /

紀錄類型:	書目-電子資源 : Monograph/item
杜威分類號:	332.1068/4
書名/作者:	Handbook of anti money laundering/ Dennis Cox.
作者:	Cox, Dennis.
出版者:	Hoboken, NJ : : John Wiley and Sons,, 2014.
面頁冊數:	1 online resource.
標題:	Money laundering - Prevention.
標題:	Money - Law and legislation
標題:	Money laundering investigation.
ISBN:	9780470685280 (electronic bk.)
ISBN:	047068528X (electronic bk.)
ISBN:	9780470685273 (epub)
ISBN:	0470685271 (epub)
ISBN:	9781118940501 (pdf)
ISBN:	1118940504 (pdf)
書目註:	Includes bibliographical references and index.
電子資源:	http://onlinelibrary.wiley.com/book/10.1002/9780470685280

Handbook of anti money laundering[electronic resource] /
Cox, Dennis.

Handbook of anti money laundering[electronic resource] /Dennis Cox. - 1st ed. - Hoboken, NJ :John Wiley and Sons,2014. - 1 online resource.

Includes bibliographical references and index.

ISBN: 9780470685280 (electronic bk.)

LCCN: 2014037172Subjects--Topical Terms:

420971
Money laundering
--Prevention.

LC Class. No.: K1089

Dewey Class. No.: 332.1068/4

Handbook of anti money laundering[electronic resource] /
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260 $a Hoboken, NJ : $b John Wiley and Sons, $c 2014.
300 $a 1 online resource.
504 $a Includes bibliographical references and index.
588 $a Description based on print version record and CIP data provided by publisher.
588 $a Description based on print version record.
650 0 $a Money laundering $x Prevention. $3 420971
650 0 $a Money $x Law and legislation $x Criminal provisions. $3 643035
650 0 $a Money laundering investigation. $3 663385
856 4 0 $u http://onlinelibrary.wiley.com/book/10.1002/9780470685280

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