The prevention of money laundering and terrorist financing :: John Howell :: ISBN 9789284200023 :: ICC Commercial Crime Services 2006 :: OBNB, the Open British National Bibliography

Publication Data

Title The prevention of money laundering and terrorist financing
Author John Howell
Contributors ICC Commercial Crime Services, Financial Action Task Force
Publisher ICC Commercial Crime Services
Publication date 2006
Publication location Barking
Language English

Descriptive Notes

"Official typologies from FATF."

Topics

Money laundering :: Prevention
013579687

Catalogue Data

OBNB ID GBA697417
ISBN 10 9284200024
ISBN 13 9789284200023
Type BibliographicResource, Book
Dewey Classification 364.168

ISBD

P1053 viii, 159 p.
P1042 Includes bibliographical references and index.

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The prevention of money laundering and terrorist financing by John Howell. ISBN 9789284200023. Published by ICC Commercial Crime Services in 2006. Publication and catalogue information, links to buy online and reader comments.