Trade-based money laundering : the next frontier in international money laundering enforcement /
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| Auteur principal: | |
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| Format: | Électronique e-book |
| Langue: | anglais |
| Publié: |
Hoboken, New Jersey :
Wiley,
2016.
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| Collection: | Wiley and SAS business series.
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| Sujets: | |
| Accès en ligne: | An electronic book accessible through the World Wide Web; click to view |
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