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Trade-based money laundering = the n...

Cassara, John A., (1953-)

Trade-based money laundering = the next frontier in international money laundering enforcement /

Record Type:	Language materials, printed : Monograph/item
Title/Author:	Trade-based money laundering/ John A. Cassara.
Reminder of title:	the next frontier in international money laundering enforcement /
Author:	Cassara, John A.,
Published:	Hoboken, NJ :John Wiley & Sons, : c2016.,
Description:	1 online resource (xix, 234 p.)
Subject:	Money laundering. -
Online resource:	http://onlinelibrary.wiley.com/book/10.1002/9781119125389
ISBN:	9781119125389 (electronic bk.)

Trade-based money laundering = the next frontier in international money laundering enforcement /
Cassara, John A.,1953-

Trade-based money launderingthe next frontier in international money laundering enforcement /[electronic resource] :John A. Cassara. - 1st ed. - Hoboken, NJ :John Wiley & Sons,c2016. - 1 online resource (xix, 234 p.) - Wiley & SAS business series. - Wiley and SAS business series..

Includes bibliographical references and index.

ISBN: 9781119125389 (electronic bk.)

LCCN: 2015038222Subjects--Topical Terms:

686638
Money laundering.

LC Class. No.: HV6768 / .C398 2016

Dewey Class. No.: 364.16/8

Trade-based money laundering = the next frontier in international money laundering enforcement /
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020 $a 9781119125389 (electronic bk.)
020 $a 1119125383 (electronic bk.)
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020 $a 9781119125396 (electronic bk.)
020 $a 1119125391 (electronic bk.)
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050 1 4 $a HV6768 $b .C398 2016
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100 1 $a Cassara, John A., $d 1953- $3 1164795
245 1 0 $a Trade-based money laundering $h [electronic resource] : $b the next frontier in international money laundering enforcement / $c John A. Cassara.
250 $a 1st ed.
260 $a Hoboken, NJ : $b John Wiley & Sons, $c c2016.
300 $a 1 online resource (xix, 234 p.)
490 1 $a Wiley & SAS business series
504 $a Includes bibliographical references and index.
588 $a Description based on online resource; title from digital title page (viewed on December 04, 2015)
650 0 $a Money laundering. $3 686638
650 0 $a Commercial crimes. $3 641892
830 0 $a Wiley and SAS business series. $3 720144
856 4 0 $u http://onlinelibrary.wiley.com/book/10.1002/9781119125389

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