Parkman, Tim <br/><br/>
Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / 
Tim Parkman 
 -  Pearson Education  2012 
<br/><br/>25466 
<br/><br/><label>ISBN: </label>9780273759034 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering<br/>Terrorism - Finance - Prevention
<br/><br/><label>LC Class. No.: </label>HV  / 8079