| ID | 083335 |
| Call Number | 364.168/GUP |
| Title Proper | Money laundering, financing terrorism and suspicious activities |
| Language | ENG |
| Author | Gup, Benton E |
| Publication | New York, Nova Ssince Publishers, 2007. |
| Description | 199p.+ 24cm. |
| Standard Number | 9781600213878 |
| Price. Qualification | 89 $ |
| Classification Number | 364.168 |
| Key Words | Money Laundering ; Money Laundering - Prevention ; Bank and banking - Corrupt Practices ; Terrorism - Finance |