The flow of illicit funds: a case study approach to anti-money laundering compliance

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Bibliographic Details
Main Author: Tucker, Ola M. (Author)
Format: Print Book
Language:English
Published: Washington, DC Georgetown University Press [2022]
In:Year: 2022
Online Access: Table of Contents
Inhaltsverzeichnis (Aggregator)
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Keywords:
Money Laundering > Law and legislation > United States
Money Laundering
Parallel Edition:Erscheint auch als: 978-1-64712-248-5
Description
Physical Description:x, 246 Seiten
ISBN:9781647122478
9781647122461