Coverart for item
The Resource Preventing financial instrument fraud : the money launderer's tool : a special report, prepared by ICC Commercial Crime Bureau (CCB)

Preventing financial instrument fraud : the money launderer's tool : a special report, prepared by ICC Commercial Crime Bureau (CCB)

Label
Preventing financial instrument fraud : the money launderer's tool : a special report
Title
Preventing financial instrument fraud
Title remainder
the money launderer's tool : a special report
Statement of responsibility
prepared by ICC Commercial Crime Bureau (CCB)
Title variation
ICC special report
Title variation remainder
financial instrument fraud
Contributor
Subject
Language
eng
Member of
Cataloging source
UCJ
Illustrations
  • illustrations
  • forms
Index
no index present
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorName
  • ICC Commercial Crime Bureau
  • ICC Commercial Crime Services
Series statement
ICC publication
Series volume
no. 648
http://library.link/vocab/subjectName
  • Negotiable instruments
  • Financial instruments
  • Bank fraud
Label
Preventing financial instrument fraud : the money launderer's tool : a special report, prepared by ICC Commercial Crime Bureau (CCB)
Instantiates
Publication
Copyright
Bibliography note
Includes bibliographical references
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
28 cm.
Extent
128 pages
Isbn
9789284213177
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Other physical details
illustrations, forms
System control number
06-B548
Label
Preventing financial instrument fraud : the money launderer's tool : a special report, prepared by ICC Commercial Crime Bureau (CCB)
Publication
Copyright
Bibliography note
Includes bibliographical references
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
28 cm.
Extent
128 pages
Isbn
9789284213177
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Other physical details
illustrations, forms
System control number
06-B548

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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