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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 launderingthe 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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300 $a 1 online resource (xix, 234 p.)
490 1 $a Wiley & SAS business series
504 $a Includes bibliographical references and index.
588 $a Description based on online resource; title from digital title page (viewed on December 04, 2015)
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