Souster, Robert
Financial Crime and Money Laundering Including Anti-money Lending Policies and Control Systems. Robert Souster - Hockley : Global Professional Pub, 2012. - 376 p. ; 23 cm.
Includes index.
9781906403904 1906403902
2013478253
Commercial crimes
Fraud
Money laundering
Crime and information technology
Putting money laundering policies into practice
Control systems and audit : internal control.
Crime in financial markets
364.168 SO FI
Financial Crime and Money Laundering Including Anti-money Lending Policies and Control Systems. Robert Souster - Hockley : Global Professional Pub, 2012. - 376 p. ; 23 cm.
Includes index.
9781906403904 1906403902
2013478253
Commercial crimes
Fraud
Money laundering
Crime and information technology
Putting money laundering policies into practice
Control systems and audit : internal control.
Crime in financial markets
364.168 SO FI