| 000 | 00743nam a22002297a 4500 | ||
|---|---|---|---|
| 003 | OSt | ||
| 005 | 20190115143248.0 | ||
| 008 | 190115b xxu||||| |||| 00| 0 eng d | ||
| 020 | _a9780470065747 | ||
| 082 | 0 | 0 |
_a332.10684 _223 |
| 100 | 1 | _aCox, Dennis | |
| 245 | 1 | 0 |
_aHandbook of Anti-Money Laundering / _cDennis Cox. |
| 264 | 1 |
_aChichester, West Sussex, United Kingdom : _bJohn Wiley & Sons, _c2014. |
|
| 300 | _avi, 745p. | ||
| 500 | _aIncludes index. | ||
| 650 | 0 |
_aMONEY LAUNDERING _xPREVENTION. |
|
| 650 | 0 |
_aMONEY _xLAW AND LEGISLATION _xCRIMINAL PROVISIONS. |
|
| 650 | 0 | _aMONEY LAUNDERING INVESTIGATION. | |
| 650 | 0 |
_aMONEY LAUNDERING _vDETERRENCE SOFTWARE |
|
| 650 | 0 | _aCORPORATE CUSTOMER IDENTIFICATION | |
| 942 |
_2ddc _cBK |
||
| 999 |
_c153411 _d153411 |
||