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Handbook of Anti-Money Laundering /

Cox, Dennis

Handbook of Anti-Money Laundering / Dennis Cox. - vi, 745p.

Includes index.

ISBN: 9780470065747

Subjects--Topical Terms:
MONEY LAUNDERING--PREVENTION.
MONEY --LAW AND LEGISLATION --CRIMINAL PROVISIONS.
MONEY LAUNDERING INVESTIGATION.
MONEY LAUNDERING--DETERRENCE SOFTWARE
CORPORATE CUSTOMER IDENTIFICATION

Dewey Class. No.: 332.10684

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Knowledge Resource CentreAzadi ka Amrut Mahotsav

Handbook of Anti-Money Laundering /

Knowledge Resource Centre

Azadi ka Amrut Mahotsav