MONEY LAUNDERING : Risks and Liabilities / Michael Ashe, Paula Reid

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Holdings
Item type	Current library	Call number	Status	Date due	Barcode
Book	Pusat Sumber ILKAP Open Shelf	KM540.6 ASH (Browse shelf(Opens below))	Available		L000005638

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Previous	KM540.3 MAN FINANCIAL INVESTIGATION and FORENSIC /	KM540.3 SUB INTRODUCTION TO CORPORATE CRIME INVESTIGATION & PROSECUTION /	KM540.3 SUB INTRODUCTION TO CORPORATE CRIME INVESTIGATION & PROSECUTION /	KM540.6 ASH MONEY LAUNDERING : Risks and Liabilities /	KM540.6 DEI ANTI-MONEY LAUNDERING HANDBOOK /	KM540.6 HYN INTERNATIONAL MONEY LAUNDERING AND TERRORIST FINANCING : A UK PERSPECTIVE /	KM540.6 MAD Money Laundering A Guide for Criminal Investigators /	Next

Includes index

LULUS

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