Trade-based money laundering : the next frontier in international money laundering enforcement /
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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: | |
Online Access: | An electronic book accessible through the World Wide Web; click to view |
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