Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement - Wiley and SAS Business Series - John A. Cassara - Books - John Wiley & Sons Inc - 9781119078951 - December 22, 2015
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John A. Cassara
Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement - Wiley and SAS Business Series

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Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror.

256 pages

Media Books     Hardcover Book   (Book with hard spine and cover)
Released December 22, 2015
ISBN13 9781119078951
Publishers John Wiley & Sons Inc
Pages 256
Dimensions 237 × 164 × 27 mm   ·   484 g
Language English  

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