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Money laundering prevention = deterr...

Turner, Jonathan E., (1969-)

Money laundering prevention = deterring, detecting, and resolving financial fraud /

紀錄類型:	書目-語言資料,印刷品 : Monograph/item
正題名/作者:	Money laundering prevention/ Jonathan 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 laundering - Prevention. -
電子資源:	http://onlinelibrary.wiley.com/book/10.1002/9781119200604
ISBN:	9781119200604 (electronic bk.)

Money laundering prevention = deterring, detecting, and resolving financial fraud /
Turner, Jonathan E.,1969-

Money laundering preventiondeterring, 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:

1111400
Money laundering
--Prevention.

LC Class. No.: HV6768 / .T88 2011eb

Dewey Class. No.: 658.4/73

Money laundering prevention = deterring, detecting, and resolving financial fraud /
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