The money laundry regulating criminal finance in the global economy /
Main Author: | Sharman, J. C. 1973- |
---|---|
Corporate Author: | ebrary, Inc. |
Format: | Book |
Language: | English |
Published: |
Ithaca [N.Y.] :
Cornell University Press,
2011.
|
Series: | Cornell studies in political economy
|
Subjects: | |
Online Access: | http://site.ebrary.com/lib/ucy/Doc?id=10508779 |
Similar Items
-
Preventing money laundering and terrorist financing a practical guide for bank supervisors /
Published: (2009) -
Chasing dirty money : the fight against money laundering /
by: Reuter, Peter, 1944-
Published: (2004) -
Money laundering : business compliance /
by: Bazley, Stuart.
Published: (2004) -
Money laundering a concise guide for all business /
by: Hopton, Doug.
Published: (2009) -
Money laundering prevention deterring, detecting, and resolving financial fraud /
by: Turner, Jonathan E., 1969-
Published: (2011)