RT Book
T1 The flow of illicit funds: a case study approach to anti-money laundering compliance
A1 Tucker, Ola M.
LA English
PP Washington, DC
PB Georgetown University Press
YR 2022
UL https://krimdok.uni-tuebingen.de/Record/1765362776
CN KF1030.R3
SN 978-1-64712-247-8
SN 978-1-64712-246-1
K1 Money Laundering : Law and legislation : United States
K1 Money Laundering