Trade-based money laundering : the next frontier in international money laundering enforcement /
Gardado en:
| Autor Principal: | |
|---|---|
| Formato: | Electrónico eBook |
| Idioma: | inglés |
| Publicado: |
Hoboken, New Jersey :
Wiley,
2016.
|
| Series: | Wiley and SAS business series.
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| Subjects: | |
| Acceso en liña: | An electronic book accessible through the World Wide Web; click to view |
| Tags: |
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