Improving anti-money laundering comp...
Bello, Abdullahi Usman.

 

  • Improving anti-money laundering complianceself-protecting theory and money laundering reporting officers /
  • 紀錄類型: 書目-電子資源 : Monograph/item
    正題名/作者: Improving anti-money laundering complianceby Abdullahi Usman Bello.
    其他題名: self-protecting theory and money laundering reporting officers /
    作者: Bello, Abdullahi Usman.
    出版者: Cham :Springer International Publishing :2016.
    面頁冊數: xix, 207 p. :ill., digital ;22 cm.
    Contained By: Springer eBooks
    標題: Money launderingLaw and legislation.
    電子資源: http://dx.doi.org/10.1007/978-3-319-43264-9
    ISBN: 9783319432649$q(electronic bk.)
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