Trade-based money laundering : the next frontier in international money lau..

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Trade-based money laundering : the next frontier in international money laundering enforcement is a book. It was written by John A. Cassara and published by John Wiley&Sons Inc in 2015.

Key facts

  • author: John A. Cassara
  • publication date: 2015
  • book publisher: John Wiley&Sons Inc
  • book series: Wiley & SAS business series
  • earliest publication dates: 2008
  • book subjects: Money laundering
Classified as: object

Culture
"Trade-based money laundering : the next frontier in international money lau.." is one of the books by John A. Cassara, books by John Wiley&Sons Inc and 2,617,384 books in our database.
  • Isbn: 1119078951/1119125396/1119125372
  • Language: English

dataset Books series that contain Trade-based money laundering : the next frontier in international money laundering enforcement:

dataset Subjects of Trade-based money laundering : the next frontier in international money laundering enforcement:

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This dashboard is based on data from: The British Library

This content can be used under the CC BY 4.0 license