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Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / Tim Parkman.

By: Parkman, Tim
Material type: TextTextSeries: Always learningPublisher: Harlow, United Kingdom : Pearson, 2012Description: xiv, 305 p. : forms, tables ; 24 cmISBN: 9780273759034 (pbk.); 0273759035 (pbk.)Subject(s): Money laundering | Terrorism -- Finance -- Prevention | BAEPS, Business Administration December2014Genre/Form: -- Reading book DDC classification: 364.168
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Item type Current location Collection Call number Vol info Status Date due Barcode Item holds
Book - Borrowing Book - Borrowing Central Library
First floor
Baccah 364.168 PAR (Browse shelf) 20677 Available 000037099
Total holds: 0

Index : p. 297-305.

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