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MONEY LAUNDERING-CASE STUDIES
(1)
answer(s).
Srl
Item
1
ID:
065994
Washing machine: how money laundering and terrorist financing soils us
/ Kochan, Nick
2005
Kochan, Nick
Book
0 Rating(s) & 0 Review(s)
Publication
Ohio, Thomson, 2005.
Description
xxiii, 325p.
Standard Number
1587991594
Key Words
Money Laundering
;
Money Laundering-Case Studies
;
Money Laundering Investigation
;
Money Laundering-Prevention
;
Organised Crime-Economic Aspects
;
Transnational Crime-Economic Aspects
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050204
364.168/KOC 050204
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