Handbook of anti-money laundering /
Cox, Dennis,
Handbook of anti-money laundering / Dennis Cox. - Hoboken, New Jersey : Wiley, 2014. - 745p. : 25 cm.
Includes bibliographical references and index.
9780470065747
Money laundering -- Prevention.
Money -- Law and legislation -- Criminal provisions.
K1089 / .C69 2014
Handbook of anti-money laundering / Dennis Cox. - Hoboken, New Jersey : Wiley, 2014. - 745p. : 25 cm.
Includes bibliographical references and index.
9780470065747
Money laundering -- Prevention.
Money -- Law and legislation -- Criminal provisions.
K1089 / .C69 2014