Chapman, Rose <br/><br/>
Anti-money laundering : a practical guide to reducing organizational risk / 
Rose Chapman 
 -  Kogan Page Ltd.  2018 
<br/><br/>28197 
<br/><br/><label>ISBN: </label>9780749481896 
<br/><br/><label>Source: </label> Rec-2019-12-17 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering<br/>Money laundering - Prevention<br/>Money laundering - Law and legislation<br/>Organizational change<br/>Commercial crimes
<br/><br/><label>LC Class. No.: </label>HV  / 8079