Souster, Robert <br/><br/>
Financial Crime and Money Laundering  Including Anti-money Lending Policies and Control Systems. 
Robert Souster 
 - Hockley :  Global Professional Pub,  2012. 
 - 376 p. ;  23 cm. 
<br/><br/> Includes index. 
<br/><br/><label>ISBN: </label>9781906403904 1906403902 
<br/><br/><label>LCCN: </label>2013478253 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Commercial crimes<br/>Fraud<br/>Money laundering<br/>Crime and information technology<br/>Putting money laundering policies into practice<br/>Control systems and audit : internal control.<br/>Crime in financial markets
<br/><br/><label>Dewey Class. No.: </label>364.168 SO FI