| 000 | 00972cam a22002775a 4500 | ||
|---|---|---|---|
| 999 |
_c24453 _d24453 |
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| 001 | 57854 | ||
| 010 | _a 2013478253 | ||
| 020 | _a9781906403904 | ||
| 020 | _a1906403902 | ||
| 040 | _aDLC | ||
| 082 | _a364.168 SO FI | ||
| 100 |
_aSouster, Robert _955068 |
||
| 245 | 0 | 0 |
_aFinancial Crime and Money Laundering _bIncluding Anti-money Lending Policies and Control Systems. _cRobert Souster |
| 260 |
_aHockley : _bGlobal Professional Pub, _c2012. |
||
| 300 |
_a376 p. ; _c23 cm. |
||
| 500 | _aIncludes index. | ||
| 650 | 7 |
_aCommercial crimes _950999 |
|
| 650 | 7 |
_aFraud _926528 |
|
| 650 | 7 |
_aMoney laundering _954951 |
|
| 650 | 7 |
_aCrime and information technology _955069 |
|
| 650 | 7 |
_aPutting money laundering policies into practice _955070 |
|
| 650 | 7 |
_aControl systems and audit : internal control. _955071 |
|
| 650 | 7 |
_aCrime in financial markets _955072 |
|
| 856 |
_uhttps://uowd.box.com/s/90z38a4n05g6hz1hq9d5myqrd3wywrsw _zLocation Map |
||
| 942 |
_cREGULAR _2ddc |
||