Cox, Dennis, <br/><br/>
Handbook of anti money laundering / 
Dennis Cox. 
 - 1 online resource (754 pages) 
<br/><br/> Includes index. 
<br/><br/><label>ISBN: </label>9781118940501 9780470685273 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Prevention.<br/>Money--Law and legislation--Criminal provisions.<br/>Money laundering investigation.
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Electronic books.
<br/><br/><label>LC Class. No.: </label>K1089  / .C69 2014 
<br/><br/><label>Dewey Class. No.: </label>332.1068/4