Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement
Gespeichert in:
1. Verfasser: | |
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Format: | Elektronisch E-Book |
Sprache: | English |
Veröffentlicht: |
Wiley
2015
|
Ausgabe: | 1st ed |
Schriftenreihe: | Wiley and SAS Business Series
|
Beschreibung: | Description based on publisher supplied metadata and other sources |
Beschreibung: | 1 online resource (257 pages) |
ISBN: | 9781119125372 9781119078951 |
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Datensatz im Suchindex
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any_adam_object | |
author | Cassara, John A. |
author_facet | Cassara, John A. |
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discipline | Rechtswissenschaft |
edition | 1st ed |
format | Electronic eBook |
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indexdate | 2024-07-10T07:30:58Z |
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isbn | 9781119125372 9781119078951 |
language | English |
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series2 | Wiley and SAS Business Series |
spelling | Cassara, John A. Verfasser aut Trade-Based Money Laundering The Next Frontier in International Money Laundering Enforcement 1st ed Wiley 2015 © 2016 1 online resource (257 pages) txt rdacontent c rdamedia cr rdacarrier Wiley and SAS Business Series Description based on publisher supplied metadata and other sources Poncy , Chip Sonstige oth Erscheint auch als Druck-Ausgabe Cassara, John A . Trade-Based Money Laundering : The Next Frontier in International Money Laundering Enforcement |
spellingShingle | Cassara, John A. 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 |
title_auth | Trade-Based Money Laundering The Next Frontier in International Money Laundering Enforcement |
title_exact_search | Trade-Based Money Laundering The Next Frontier in International Money Laundering Enforcement |
title_full | Trade-Based Money Laundering The Next Frontier in International Money Laundering Enforcement |
title_fullStr | Trade-Based Money Laundering The Next Frontier in International Money Laundering Enforcement |
title_full_unstemmed | Trade-Based Money Laundering The Next Frontier in International Money Laundering Enforcement |
title_short | Trade-Based Money Laundering |
title_sort | trade based money laundering the next frontier in international money laundering enforcement |
title_sub | The Next Frontier in International Money Laundering Enforcement |
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