TY  - BOOK
AU  - Parkman,Tim
TI  - Mastering anti-money laundering and counter-terrorist financing: a compliance guide for practitioners 
T2  - Always learning
SN  - 9780273759034 (pbk.)
U1  - 364.168  22
PY  - 2012///
CY  - Harlow, United Kingdom
PB  - Pearson
KW  - Money laundering
KW  - Terrorism
KW  - Finance
KW  - Prevention
KW  - BUSADM
KW  - December2014
KW  - reading book
N1  - Index : p. 297-305
ER  -