Trade-based money laundering : the next frontier in international money laundering enforcement /
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| Main Author: | |
|---|---|
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Hoboken, New Jersey :
Wiley,
2016.
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| Series: | Wiley and SAS business series.
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| Subjects: | |
| Online Access: | An electronic book accessible through the World Wide Web; click to view |
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Money laundering prevention deterring, detecting, and resolving financial fraud /
United Nations Global Programme against Money Laundering /
