Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara.
Material type:![Text](/opac-tmpl/lib/famfamfam/BK.png)
- text
- computer
- online resource
- 9781119125372 (e-book)
- 364.16/8 23
- HV6768 .C377 2016eb
Includes index.
Description based on print version record.
Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
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