Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara.

By: Material type: TextTextSeries: Wiley and SAS business seriesPublisher: Hoboken, New Jersey : Wiley, 2016Copyright date: ©2016Description: 1 online resource (257 pages) : illustrations, graphs, tablesContent type:
  • text
Media type:
  • computer
Carrier type:
  • online resource
ISBN:
  • 9781119125372 (e-book)
Subject(s): Genre/Form: Additional physical formats: Print version:: Trade-based money laundering : the next frontier in international money laundering enforcement.DDC classification:
  • 364.16/8 23
LOC classification:
  • HV6768 .C377 2016eb
Online resources:
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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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