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Anti-money laundering : a practical guide to reducing organizational risk / Rose Chapman

By: Chapman, RoseContributor(s): BCPublication details: Kogan Page Ltd. 2018ISBN: 9780749481896Subject(s): Money laundering | Money laundering - Prevention | Money laundering - Law and legislation | Organizational change | Commercial crimesLOC classification: HV | 8079

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Item type	Current library	Call number	Status	Date due	Barcode
Open Book Shelf	ELM LIBRARY (ELM) New Materials Shelf	HV 8079 Cha (Browse shelf (Opens below))	Available		H025697

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Previous	HV8079 W47Sin Fraud auditing and forensic accounting /	HV 8079 Bul Money land : the inside story of the crooks and kleptocrats who rule the world /	HV 8079 Bul Moneyland : the inside story of the crooks and kleptocrats who rule the world /	HV 8079 Cha Anti-money laundering : a practical guide to reducing organizational risk /	HV 8079 Got Whistleblowing : white-collar fraud signal detection /	HV 8290 Cab Corporate security management : challenges, risks, and strategies /	HV 8290 Enc Encyclopedia of security management /	Next

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