Understanding Trade-Based Money Laundering: A Practical Guide

Name: Understanding Trade-Based Money Laundering: A Practical Guide
Brand: Routledge
SKU: a8b570a8aa11e22073647880dff810c0

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Understanding Trade-Based Money Laundering: A Practical Guide

Marca	Routledge
EAN	9781032762210

Oxford University Press, USA

Money Laundering Law and Regulation: A Practical Guide

Wiley

Trade-Based Money Laundering: The Next Frontier inInternational Laundering Enforcement (Wiley and SAS Business Series)

American Classic Press

Anti-Money Laundering: A Legal Practitioner’s Guide

Expedition Publishers

Trade-Based Money Laundering: The Invoice Manipulation That Moves More Dirty Than Offshore Banking