Dirty dealing the untold truth about global money laundering, international crime and terrorism
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Published: |
London Sterling, VA
Kogan Page
2003
|
| Edition: | 2nd ed |
| Subjects: | |
| Online Access: | Click Here to View Status and Holdings. |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Add Tag 
Transnational criminal organizations cybercrime and money laundering a handbook for Law Enforcement Officers, Auditors and Financial Investigators
Money laundering a practical guide to the new legislation
