Handbook of Anti-Money Laundering / Dennis Cox.
By: Cox, Dennis.
Material type:
BookPublisher: Chichester, West Sussex, United Kingdom : John Wiley & Sons, 2014Description: vi, 745p.ISBN: 9780470065747 .Subject(s): MONEY LAUNDERING -- PREVENTION | MONEY -- LAW AND LEGISLATION -- CRIMINAL PROVISIONS | MONEY LAUNDERING INVESTIGATION | MONEY LAUNDERING -- DETERRENCE SOFTWARE | CORPORATE CUSTOMER IDENTIFICATIONDDC classification: 332.10684
| Item type | Current location | Call number | Status | Date due | Barcode |
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Books
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Indian Institute of Corporate Affairs Library Rack No.- 6 | 332.10684 COX (Browse shelf) | Available | 5010 |
Includes index.
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