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GUP, BENTON E	(1) answer(s).

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ID: 083335

Money laundering, financing terrorism and suspicious activities / Gup, Benton E

2007

Gup, Benton E	Book
	0 Rating(s) & 0 Review(s)

Publication	New York, Nova Ssince Publishers, 2007.
Description	199p.
Standard Number	9781600213878

Key Words

Money Laundering ; Terrorism - finance ; Money Laundering - Prevention ; Bank and banking - Corrupt Practices

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Accession#	Call#	Current Location	Status	Policy	Location
053846	364.168/GUP 053846	Main	On Shelf	General