A guide to money laundering law and regulation
By: Ravi Rajcoomar
Publisher: Xlibris Corporation
Published: 2012
Place of publication: United States]
Language: eng
Number of pages: 285
ISBN-13: 9781477137512; 9781477137505; 9781477137529
Subjects: Money laundering; Money; Law and legislation; Criminal provisions
Notes: Includes index.