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Mastering anti-money laundering : what I have learned about dirty money and what you need to know / Maureen Mutua

By: Mutua, MaureenContributor(s): EMOPublication details: s n 2018ISBN: 9781720466185Subject(s): Money laundering | 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 Mut (Browse shelf (Opens below))	Available		H025675

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Previous	HV 6768 Got Convenience triangle in white-collar crime : case studies of fraud examinations /	HV 6768 Jou Journal of economic crime management /	HV 6768 Jou Journal of economic crime management /	HV 6768 Mut Mastering anti-money laundering : what I have learned about dirty money and what you need to know /	HV6768 New New perspectives on economic crime /	HV6768 New New perspectives on economic crime /	HV6768 New New perspectives on economic crime /	Next

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