Coverart for item
The Resource Trade-based money laundering : the next frontier in international money laundering enforcement, John A. Cassara

Trade-based money laundering : the next frontier in international money laundering enforcement, John A. Cassara

Label
Trade-based money laundering : the next frontier in international money laundering enforcement
Title
Trade-based money laundering
Title remainder
the next frontier in international money laundering enforcement
Statement of responsibility
John A. Cassara
Creator
Author
Subject
Language
eng
Member of
Cataloging source
DLC
http://library.link/vocab/creatorDate
1953-
http://library.link/vocab/creatorName
Cassara, John A.
Index
index present
LC call number
HV6768
LC item number
.C398 2016
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
Series statement
Wiley & SAS business series
http://library.link/vocab/subjectName
  • Money laundering
  • Commercial crimes
Label
Trade-based money laundering : the next frontier in international money laundering enforcement, John A. Cassara
Instantiates
Publication
Copyright
Bibliography note
Includes bibliographical references and index
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
The next frontier -- Trade-based money laundering techniques: invoice fraud -- Black market peso exchange -- Hawala: an alternative remittance system -- Chinese flying money -- Misuse of the international gold trade -- Commercial TBML -- More schemes and facilitators -- Monitoring trade -- Red-flag indicators -- Conclusions and recommendations
Extent
1 online resource
Form of item
online
Isbn
9781119125372
Lccn
2015038222
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Specific material designation
remote
System control number
(OCoLC)922799626
Label
Trade-based money laundering : the next frontier in international money laundering enforcement, John A. Cassara
Publication
Copyright
Bibliography note
Includes bibliographical references and index
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
The next frontier -- Trade-based money laundering techniques: invoice fraud -- Black market peso exchange -- Hawala: an alternative remittance system -- Chinese flying money -- Misuse of the international gold trade -- Commercial TBML -- More schemes and facilitators -- Monitoring trade -- Red-flag indicators -- Conclusions and recommendations
Extent
1 online resource
Form of item
online
Isbn
9781119125372
Lccn
2015038222
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Specific material designation
remote
System control number
(OCoLC)922799626

Library Locations

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