HELP Learning Resource Centre catalog › Details for: (The) anti-money laundering complex and the compliance industry /

Normal view MARC view ISBD view

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

By: Verhage, AntoinetteContributor(s): ProQuest Academic CompletePublication details: Taylor & Francis Group 2011ISBN: 9780203828489Subject(s): Money laundering - PreventionLOC classification: HV | 6768Online resources: HELP eBooks Repository Summary: http://library.help.edu.my/

Average rating: 0.0 (0 votes)

Item type	Current library	Call number	Status	Date due	Barcode
eBooks	HELP UNIVERSITY (HU) New Materials Shelf	HV 6768 Ver (Browse shelf (Opens below))	Available		EB000569

Previous	No cover image available					No cover image available	No cover image available	Next
Previous	HV 6768 Jou Journal of economic crime management /	HV 6768 Pup (The) puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it /	HV 6768 Sam (A) short guide to fraud risk : fraud resistance and detection /	HV 6768 Ver (The) anti-money laundering complex and the compliance industry /	HV 6768 Whi White collar crime and risk : financial crime, corruption and the financial crisis /	HV6769 Mil. Wheel, deal, and steal : deceptive accounting, deceiful CEOs and ineffective reforms /	HV6769 Ped Fraud 101 : techniques and strategies for understanding fraud /	Next

29285

There are no comments on this title.

to post a comment.