| 000 | 00651 a2200229 4500 | ||
|---|---|---|---|
| 005 | 20230607215203.0 | ||
| 050 |
_aHV _b8079 _cCha |
||
| 100 | _aChapman, Rose | ||
| 245 |
_aAnti-money laundering : a practical guide to reducing organizational risk / _cRose Chapman |
||
| 501 | _a28197 | ||
| 650 | _aMoney laundering | ||
| 650 | _aMoney laundering - Prevention | ||
| 650 | _aMoney laundering - Law and legislation | ||
| 650 | _aOrganizational change | ||
| 650 | _aCommercial crimes | ||
| 037 | _bRec-2019-12-17 | ||
| 700 | _aBC | ||
| 020 | _a9780749481896 | ||
| 260 |
_bKogan Page Ltd. _c2018 |
||
| 942 |
_cBK _oHV 8079 Cha |
||
| 999 |
_c22878 _d22878 |
||