Financial Crime and Money Laundering Including Anti-money Lending Policies and Control Systems.
By: Souster, Robert
Material type:
BookPublisher: Hockley : Global Professional Pub, 2012.Description: 376 p. ; 23 cm.ISBN: 9781906403904; 1906403902Subject(s): Commercial crimes | Fraud | Money laundering | Crime and information technology | Putting money laundering policies into practice | Control systems and audit : internal control | Crime in financial marketsDDC classification: 364.168 SO FI Online resources: Location Map
| Item type | Home library | Call number | Status | Date due | Barcode | Item holds |
|---|---|---|---|---|---|---|
| REGULAR | University of Wollongong in Dubai Main Collection | 364.168 SO FI (Browse shelf) | Available | T0050724 |
Total holds: 0
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| 364.168 PO TA Tangled web : | 364.168 RO JE The sink : | 364.168 SO CI Social Networking as a Criminal Enterprise | 364.168 SO FI Financial Crime and Money Laundering | 364.168 UN MO Money laundering in the real estate sector : | 364.168 YA CY Cybercrime and society : | 364.168092 KO BL Black edge : |
Includes index.