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Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement - Wiley and SAS Business Series John A. Cassara
Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement - Wiley and SAS Business Series
John A. Cassara
Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror.
256 pages
| Mídia | Livros Hardcover Book (Livro com lombada e capa dura) |
| Lançado | 22 de dezembro de 2015 |
| ISBN13 | 9781119078951 |
| Editoras | John Wiley & Sons Inc |
| Páginas | 256 |
| Dimensões | 237 × 164 × 27 mm · 484 g |
| Idioma | Inglês |