Trade-based money laundering : the next frontier in international money laundering enforcement
Title:
Trade-based money laundering : the next frontier in international money laundering enforcement
Author:
Cassara, John A., 1953- author.
ISBN:
9781119125396
9781119125372
9781119125389
Personal Author:
Physical Description:
1 online resource
Local Note:
O'Reilly
Subject Term:
Electronic Access:
https://go.oreilly.com/library-access/library/view/-/9781119078951/?arhttps://learning.oreilly.com/library/view/~/9781119078951/?ar
https://learning.oreilly.com/library/view/~/9781119078951