Trade-based money laundering : the next frontier in international money laundering enforcement /
Salvato in:
| Autore principale: | |
|---|---|
| Natura: | Elettronico eBook |
| Lingua: | inglese |
| Pubblicazione: |
Hoboken, New Jersey :
Wiley,
2016.
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| Serie: | Wiley and SAS business series.
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| Soggetti: | |
| Accesso online: | An electronic book accessible through the World Wide Web; click to view |
| Tags: |
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