Full Record

Anti-money laundering handbook
Author:
Deitz, Alison ; Buttle, John ;
Edition:
1st Edition
Year:
2008
Format:
Book
Call No:
KM 540.6 D 1
Publisher:
Pyrmont, N.S.W: Thomson LawBook Co. Information Services
Keywords:
International money-laundering and terrorism-financing laws, countermeasures and standards Australian money-laundering and terrorism-financing laws and countermeasures Establishing and maintaining successful AML/CTF systems and controls Enforcement Industry-specific typologies and coverage
ISBN/ISSN:
978 0 455 22513 5
Notes:
Includes tables and index
Item Availability
Item Availability
Result Copy Status Call No Date Due
1 1 On Shelf KM 540.6 D 1 Available
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