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:
Online Access:An electronic book accessible through the World Wide Web; click to view
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