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Money laundering prevention = deterr...

Turner, Jonathan E., (1969-)

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Money laundering prevention = deterring, detecting, and resolving financial fraud /

Record Type:	Electronic resources : Monograph/item
Title/Author:	Money laundering prevention/ Jonathan E. Turner.
Reminder of title:	deterring, detecting, and resolving financial fraud /
Author:	Turner, Jonathan E.,
Published:	Hoboken, NJ :John Wiley and Sons, : c2011.,
Description:	1 online resource (xx, 204 p.)
Notes:	Includes index.
Subject:	Money laundering - Prevention. -
Online resource:	http://onlinelibrary.wiley.com/book/10.1002/9781119200604
ISBN:	9781119200604 (electronic bk.)

Money laundering prevention = deterring, detecting, and resolving financial fraud /
Turner, Jonathan E.,1969-

Money laundering preventiondeterring, detecting, and resolving financial fraud /[electronic resource] :Jonathan E. Turner. - 1st ed. - Hoboken, NJ :John Wiley and Sons,c2011. - 1 online resource (xx, 204 p.)

Includes index.

ISBN: 9781119200604 (electronic bk.)Subjects--Topical Terms:

2203298
Money laundering
--Prevention.

LC Class. No.: HV6768 / .T88 2011eb

Dewey Class. No.: 658.4/73

Money laundering prevention = deterring, detecting, and resolving financial fraud /
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300 $a 1 online resource (xx, 204 p.)
500 $a Includes index.
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856 4 0 $u http://onlinelibrary.wiley.com/book/10.1002/9781119200604