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Cassara, John A.

Libros de: Cassara, John A.

Mostrando 1 libros encontrados. (1 páginas).

  • Trade-Based Money Laundering "The Next Frontier in International Money Laundering Enforcement"

    Trade-Based Money Laundering "The Next Frontier in International Money Laundering Enforcement"

    Cassara, John A.

    Wiley & Sons Ltd. (2016)

    valoración

    • EAN: 9781119078951
    • Páginas: 256
    • Fecha de edición: 2016

    pvp.67,85 €

    Disponible entre 11 y 20 dias

    Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs ...