Asia Pacific University Library catalogue


Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / Tim Parkman.

By: Parkman, TimMaterial type: TextTextSeries: 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 2012
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Includes bibliographical references and index.

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