Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / Tim Parkman.
Material type:
TextSeries: Always learningPublication details: Harlow, United Kingdom : Pearson, 2012 Description: xiv, 305 p. : forms, tables ; 24 cmISBN: - 9780273759034 (pbk.)
- 0273759035 (pbk.)
- 22 364.168 PAR
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Central Library First floor | Baccah | 364.168 PAR (Browse shelf(Opens below)) | 20677 | Available | 000037099 |
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| 364.164 HAY Maritime Piracy / | 364.164 MOD Modern piracy : | 364.168 KSH Cybercrime and cybersecurity in the global south / | 364.168 PAR Mastering anti-money laundering and counter-terrorist financing : | 364.168 WAL Cybercrime : the transformation of crime in the information age / | 364.168 ش ر ب تأمين الإنترنت وشبكات المعلومات / | 364.16809174927 ا ل م مكافحة الجريمة عبر الإنترنت : |
Index : p. 297-305.
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