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Author Parkman, Tim.
Title Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / Tim Parkman.
Publication Info Harlow, England ; New York : Pearson, 2012.


LOCATION SHELVED AT LOAN TYPE STATUS
 BJL 2nd Floor  K 1089 P2  8 WEEK LOAN  AVAILABLE

Descript xiv, 305 p. : ill. ; 24 cm.
ISBN 9780273759034 (pbk.)
0273759035 (pbk.)
Click on the terms below to find similar items in the catalogue
Author Parkman, Tim.
Series The mastering series
Subject Money laundering.
Terrorism -- Finance -- Prevention.
Descript xiv, 305 p. : ill. ; 24 cm.
ISBN 9780273759034 (pbk.)
0273759035 (pbk.)
Author Parkman, Tim.
Series The mastering series
Subject Money laundering.
Terrorism -- Finance -- Prevention.
LOCATION SHELVED AT LOAN TYPE STATUS
 BJL 2nd Floor  K 1089 P2  8 WEEK LOAN  AVAILABLE

Subject Money laundering.
Terrorism -- Finance -- Prevention.
Descript xiv, 305 p. : ill. ; 24 cm.
ISBN 9780273759034 (pbk.)
0273759035 (pbk.)

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