Cox, Dennis <br/><br/>
Handbook of Anti Money Laundering / 
Dennis Cox 
 - 1st ed. 
 - Chichester :  Wiley,  2014. 
 - 745 p. ;  25 cm. 
<br/><br/>Includes bibliographical references and index 
<br/><br/><label>ISBN: </label>9780470065747 (hbk.) 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money Laundering -- Prevention<br/>Money -- Law and Legislation -- Criminal provisions<br/>Money laundering investigation
<br/><br/><label>LC Class. No.: </label>HV6768