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Book
Author
Cassara, John A., 1953- author.
Title
Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara.
Publication Info.
Hoboken, New Jersey : John Wiley & Sons, [2016]
Copies
Location
Call No.
Status
Windsor, Main Library - Adult Department
364.168 CA
Check Shelf
Description
xix, 234 pages : illustrations ; 24 cm.
Series
Wiley & SAS business series
Wiley and SAS business series.
Bibliography
Includes bibliographical references and index.
Subject
Money laundering.
Commercial crimes.
Commercial crimes. (OCoLC)fst00869469
Money laundering. (OCoLC)fst01025321
Other Form:
Online version: Cassara, John A., 1953- author. Trade-based money laundering Hoboken, New Jersey : John Wiley & Sons, [2016] 9781119125372 (DLC) 2015038222
ISBN
9781119078951 (cloth)
1119078954 (cloth)
9781119125372 (epdf)
1119125375 (epdf)
9781119125396 (epub)
1119125391 (epub)
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