Cox, Dennis,   <br/><br/>
Handbook of anti-money laundering /   
Dennis Cox. 
 - Hoboken, New Jersey :     Wiley,     2014. 
 - 745p. :  25 cm. 
<br/><br/>Includes bibliographical references and index. 
<br/><br/><label>ISBN: </label>9780470065747 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering  -- Prevention.<br/>Money  -- Law and legislation  -- Criminal provisions.
<br/><br/><label>LC Class. No.: </label>K1089  / .C69 2014