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