Handbook of anti-money laundering
Year of publication: |
2014
|
---|---|
Authors: | Cox, Dennis |
Publisher: |
Chichester : Wiley |
Subject: | Geldwäsche | Money laundering | Kriminalpolitik | Criminal policy | Prävention | Prevention | Welt | World |
Description of contents: |
"Details the most up-to-date anti-money laundering regulations and provides practical guidance toward implementation"--
Table of Contents [gbv.de]
; Description [catalogimages.wiley.com]
|
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