Cargando…
Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud
Autor principal: | Turner, Jonathan |
---|---|
Lenguaje: | eng |
Publicado: |
Wiley
2011
|
Materias: | |
Acceso en línea: | http://cds.cern.ch/record/2732647 |
Ejemplares similares
-
Money Laundering
por: Madinger, John
Publicado: (2011) -
Trade-Based Money Laundering
por: Cassara, John
Publicado: (2015) -
Handbook of Anti-Money Laundering
por: Cox, Dennis
Publicado: (2014) -
Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business
por: Sullivan, Kevin
Publicado: (2015) -
Mastering Anti-Money Laundering and Counter-Terrorist Financing
por: Parkman, Tim
Publicado: (2012)