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Money laundering preventiondeterring...
~
Turner, Jonathan E., (1969-)
Money laundering preventiondeterring, detecting, and resolving financial fraud /
紀錄類型:
書目-電子資源 : Monograph/item
正題名/作者:
Money laundering preventionJonathan E. Turner.
其他題名:
deterring, detecting, and resolving financial fraud /
作者:
Turner, Jonathan E.,
出版者:
Hoboken, NJ :John Wiley and Sons,c2011.
面頁冊數:
1 online resource (xx, 204 p.)
附註:
Includes index.
標題:
Money launderingPrevention.
電子資源:
http://onlinelibrary.wiley.com/book/10.1002/9781119200604
ISBN:
9781119200604 (electronic bk.)
Money laundering preventiondeterring, detecting, and resolving financial fraud /
Turner, Jonathan E.,1969-
Money laundering prevention
deterring, detecting, and resolving financial fraud /[electronic resource] :Jonathan E. Turner. - 1st ed. - Hoboken, NJ :John Wiley and Sons,c2011. - 1 online resource (xx, 204 p.)
Includes index.
ISBN: 9781119200604 (electronic bk.)Subjects--Topical Terms:
283129
Money laundering
--Prevention.
LC Class. No.: HV6768 / .T88 2011eb
Dewey Class. No.: 658.4/73
Money laundering preventiondeterring, detecting, and resolving financial fraud /
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http://onlinelibrary.wiley.com/book/10.1002/9781119200604
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