Money laundering prevention : deterring, detecting, and resolving financial fraud / Jonathan E. Turner.
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TextPublication details: Hoboken, NJ : Wiley, c2011Description: 204pISBN: 9780470874752 (hbk)Subject(s): Money laundering investigation -- United States | Money laundering -- Prevention -- United States
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Main Library Open shelves collection | HV 6768 TUR (Browse shelf (Opens below)) | Available | BK0026503 | ||
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Main Library Open shelves collection | HV 6768 TUR (Browse shelf (Opens below)) | c. 2 | Available | BK0028747 |
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| HV 6768 PAY White-collar crime : | HV 6768 RIC Transnational criminal organizations, cybercrime, and money laundering : | HV 6768 TUR Money laundering prevention : | HV 6768 TUR Money laundering prevention : | HV 6769 COL Insider threat : | HV 6769 COL Insider threat : | HV 6769 COL Insider threat : |
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