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(The) anti money laundering complex and the compliance industry / Antoinette Verhage

By: Verhage, AntoinettePublication details: Routledge 2011ISBN: 9781138803084Subject(s): Money laundering - PreventionLOC classification: HV | 6768

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Item type	Current library	Call number	Status	Date due	Barcode
Open Book Shelf	ELM LIBRARY (ELM) New Materials Shelf	HV 6768 Ver (Browse shelf (Opens below))	Available		H022656

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Previous	HV6768 Str Securities fraud : detection, prevention, and control /	HV6768 Str Securities fraud : detection, prevention, and control /	HV 6768 Tur Money laundering prevention : deterring, detecting, and resolving financial fraud /	HV 6768 Ver (The) anti money laundering complex and the compliance industry /	HV6769 Dav. Fraud 101 : techniques and strategies for detection /	HV6769 Kov Fighting fraud : how to establish and manage an anti-fraud program /	HV6769 Kov Fighting fraud : how to establish and manage an anti-fraud program /	Next

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