Trade-based money laundering
Subtitle: the next frontier in international money laundering enforcement
By: John A. Cassara
Series: Wiley & SAS business series
Publisher: John Wiley & Sons
Published: 2016
Place of publication: Hoboken, New Jersey
Language: eng
ISBN-13: 9781119078951
Subjects: Commercial crimes; Money laundering
Notes: Includes bibliographical references and index.