000 | 00942cam a2200265 a 4500 | ||
---|---|---|---|
001 | 17500913 | ||
005 | 20141203160336.0 | ||
008 | 121019s2012 xxkak fr 001 0 eng d | ||
010 | _a2012472098 | ||
020 | _a9780273759034 (pbk.) | ||
020 | _a0273759035 (pbk.) | ||
040 |
_aDLC _cDLC _dDLC _dEG-ScBUE |
||
082 | 0 | 0 |
_222 _a364.168 _bPAR |
100 | 1 |
_aParkman, Tim _936792 |
|
245 | 1 | 0 |
_aMastering anti-money laundering and counter-terrorist financing : _ba compliance guide for practitioners / _cTim Parkman. |
260 |
_aHarlow, United Kingdom : _bPearson, _c2012 _e([Hampshire, United Kingdom] : _fAshford Colour Press Ltd.) |
||
300 |
_axiv, 305 p. : _bforms, tables ; _c24 cm. |
||
490 | 0 | _aAlways learning | |
500 | _aIndex : p. 297-305. | ||
650 | 0 |
_aMoney laundering _936793 |
|
650 | 0 |
_aTerrorism _xFinance _xPrevention _936794 |
|
653 |
_bBUSADM _cDecember2014 |
||
655 |
_vreading book _934232 |
||
942 |
_2ddc _k364.168 PAR |
||
999 |
_c18718 _d18690 |