00942cam a2200265 a 4500 17500913 20141203160336.0 121019s2012 xxkak fr 001 0 eng d 2012472098 9780273759034 (pbk.) 0273759035 (pbk.) DLC DLC DLC EG-ScBUE 22 364.168 PAR Parkman, Tim 36792 Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / Tim Parkman. Harlow, United Kingdom : Pearson, 2012 ([Hampshire, United Kingdom] : Ashford Colour Press Ltd.) xiv, 305 p. : forms, tables ; 24 cm. Always learning Index : p. 297-305. Money laundering 36793 Terrorism Finance Prevention 36794 BUSADM December2014 reading book 34232 ddc 364.168 PAR 18718 18690 0 0 ddc 0 0 Baccah MAIN MAIN 1ST 2014-12-03 purchase 987.00 20677 1 364.168 PAR 000037099 2025-07-15 00:00:00 2021-07-05 1233.75 BB