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Mastering anti-money laundering and counter-terrorist financing :

Parkman, Tim

Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / Tim Parkman. - Harlow, United Kingdom : Pearson, 2012 - xiv, 305 p. : forms, tables ; 24 cm. - Always learning .

Index : p. 297-305.

ISBN: 9780273759034 (pbk.) 0273759035 (pbk.)

LCCN: 2012472098

Subjects--Topical Terms:
Money laundering
Terrorism--Finance--Prevention

Subjects--Index Terms:

Index Terms--Genre/Form: --Reading book

Dewey Class. No.: 364.168 / PAR

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