Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / Tim Parkman.
Material type: TextSeries: The mastering seriesPublication details: Harlow, England ; New York : Pearson, c2012Edition: 1st edDescription: xiv, 305 p. : ill. ; 24 cmISBN: 9780273759034 (pbk.)Subject(s): Money laundering | Terrorism -- Finance -- PreventionLOC classification: K1089 | .P37 2012Item type | Current library | Collection | Call number | Copy number | Status | Date due | Barcode |
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General Circulation | APU Library Open Shelf | Book | K1089 .P37 2012 c.1 (Browse shelf (Opens below)) | 1 | Available (No use restrictions) | 00038117 |
Includes bibliographical references and index.
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