Trade - based money laundering the next frontier in international money laundering enforcement John A. Cassara
By: Cassara, John A
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Material type: 
TextPublisher: Hoboken (New Jersey) John Wiley & Sons 2016Description: XIX, 234 p. 24 cm.ISBN: 9781119078951.Subject(s): BLANQUEO DE CAPITALES | CONTROL | COMERCIO INTERNACIONAL | DELITOS ECONOMICOS
| Item type | Current location | Home library | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Libros | IEF | 64994 (Browse shelf) | Available | 64994 |
Glosario. Índice.
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