Handbook of Anti Money Laundering /
Handbook of Anti Money Laundering / Dennis Cox - 1st ed. - Chichester : Wiley, 2014. - 745 p. ; 25 cm.
Includes bibliographical references and index
9780470065747 (hbk.)
Money Laundering -- Prevention
Money -- Law and Legislation -- Criminal provisions
Money laundering investigation
HV6768