Money Laundering, Financial Transactions Reporting and Terrorist Financing
Publisher: Zeilan Press
Published: June 1, 2007
Language: eng
Format: Paperback
Number of pages: 280
ISBN-13: 9780979362415
Subjects: Commercial - General; Money & Monetary Policy; Organized Crime; Business & Economics : Money & Monetary Policy; Law / Commercial; True Crime : Organized Crime; Legal Reference / Law Profession