Turner, Jonathan E. <br/><br/>
Money laundering prevention : deterring, detecting, and resolving financial fraud / 
Jonathan E. Turner 
 -  J. Wiley  2011 
<br/><br/>21872 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering - Prevention
<br/><br/><label>LC Class. No.: </label>HV  / 6768