| 000 | 00884nam a2200301 a 4500 | ||
|---|---|---|---|
| 001 | 285677 | ||
| 003 | MOEB | ||
| 005 | 20240315020005.0 | ||
| 008 | 160723t2014 xxk gr 000 0 eng d | ||
| 020 | _a9780470065747 (hbk.) | ||
| 049 | _aUNISSA050 | ||
| 050 | _aHV6768 | ||
| 084 | _aHV6768 C69 2014 | ||
| 100 | 1 | _aCox, Dennis | |
| 245 | 1 | 0 |
_aHandbook of Anti Money Laundering / _cDennis Cox |
| 250 | _a1st ed. | ||
| 260 |
_aChichester : _bWiley, _c2014. |
||
| 300 |
_a745 p. ; _c25 cm. |
||
| 336 |
_atext _2rdacontent |
||
| 337 |
_aunmediated _2rdamedia |
||
| 338 |
_avolume _2rdacarrier |
||
| 504 | _aIncludes bibliographical references and index | ||
| 650 | 0 | _aMoney Laundering -- Prevention | |
| 650 | 0 | _aMoney -- Law and Legislation -- Criminal provisions | |
| 650 | 0 | _aMoney laundering investigation | |
| 997 |
_a1050051209 (UNISSA, c.1) ; _259.20 |
||
| 999 |
_c22470 _d22470 |
||
| 942 | 0 | 0 | _02 |