Trade-based money laundering : the next frontier in international money laundering enforcement /

Trade-based money laundering : the next frontier in international money laundering enforcement /

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Bibliographic Details
Main Author: Cassara, John A., 1953- (Author)
Format: Electronic eBook
Language:English
Published: Hoboken, New Jersey : Wiley, 2016.
Series:Wiley and SAS business series.
Subjects:
Money laundering.
Commercial crimes.
Electronic books.
Online Access:An electronic book accessible through the World Wide Web; click to view
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100 1 |a Cassara, John A.,  |d 1953-  |e author. 
245 1 0 |a Trade-based money laundering :  |b the next frontier in international money laundering enforcement /  |c John A. Cassara. 
264 1 |a Hoboken, New Jersey :  |b Wiley,  |c 2016. 
264 4 |c ©2016 
300 |a 1 online resource (257 pages) :  |b illustrations, graphs, tables. 
336 |a text  |2 rdacontent 
337 |a computer  |2 rdamedia 
338 |a online resource  |2 rdacarrier 
490 1 |a Wiley & SAS Business Series 
500 |a Includes index. 
588 |a Description based on print version record. 
590 |a Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries. 
650 0 |a Money laundering. 
650 0 |a Commercial crimes. 
655 4 |a Electronic books. 
776 0 8 |i Print version:  |a Cassara, John A., 1953-  |t Trade-based money laundering : the next frontier in international money laundering enforcement.  |d Hoboken, New Jersey : Wiley, c2016  |h xix, 234 pages  |k Wiley and SAS business series.  |z 9781119078951  |w 2015031791 
797 2 |a ProQuest (Firm) 
830 0 |a Wiley and SAS business series. 
856 4 0 |u http://site.ebrary.com/lib/daystar/Doc?id=11128322  |z An electronic book accessible through the World Wide Web; click to view 
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