Money laundering : a guide for criminal investigators /
Material type:
TextPublication details: Boca Raton, FL : Taylor & Francis, �2012.Edition: 3rd edDescription: xxi, 407 pages : illustrations ; 29 cmISBN: - 9781439869123
- Money laundering investigation -- United States
- Money laundering -- United States -- Prevention
- 86.42 offences
- 71.65 criminality as a social problem
- Money laundering investigation
- Money laundering -- Prevention
- Launder
- Money laundering -- United States of America
- Criminal investigation -- United States of America
- Crime prevention measures -- United States of America
- United States
- United States
- HV8079.M64Â M33 2012
| Item type | Current library | Collection | Call number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|---|
Books
|
Botho University Botswana Open Shelves | Personal development, Motivation, Religion, Psycho, and any that is not within the other codes | 363.25968 (Browse shelf(Opens below)) | Available | BU-LIB25081 | ||
|
Books
|
Botho University eSwatini Open Shelves | Faculty Business & Accounting | 363.25968 MAD (Browse shelf(Opens below)) | Available | BU-LIB25083 | ||
|
Books
|
Botho University eSwatini Open Shelves | Faculty Business & Accounting | 363.25968 MAD (Browse shelf(Opens below)) | Available | BU-LIB25084 |
Browsing Botho University eSwatini shelves, Shelving location: Open Shelves, Collection: Faculty Business & Accounting Close shelf browser (Hides shelf browser)
| 350.72 UKW Public financial management | 357.428 FOR Forensic Accounting and Fraud Investigation for Non-Experts | 363.25968 MAD Money laundering : a guide for criminal investigators / | 363.25968 MAD Money laundering : a guide for criminal investigators / | 364.163 SIN Fraud Auditing and Forensic Accounting, | 519.2028 SPS SPSS, PC+ tables TM for the IBM PC, XT, AT and PS 2. | 519.2028 SPS SPSS, PC+ tables TM for the IBM PC, XT, AT and PS 2. |
Includes bibliographical references and index.
There are no comments on this title.
Log in to your account to post a comment.