عنوان
پدید آورنده
موضوع
رده
HV 6768 .G87 2007
HV
6768
.
G87
2007
کتابخانه
محل استقرار
1600213871
9781600213878
IR
164609
انگلیسی
IR
Money laundering, financing terrorism and suspicious activities /Benton E. Gup.
[Book]
New York
: Nova Science Publishers
, c2007.
199 p.
:ill.
;27 cm.
English
Includes bibliographical references (p. [161]-178) and index.
Money laundering -- Financing terrorism -- Informal value transfer systems -- BSA/AML violations and related crimes -- Correspondent, offshore, and private banking -- Suspicious activities -- Overview of analytical methods for money laundering / J. Michael Hardin ... [et al.] -- Management and board challenges complying with Bank Secrecy Act and anti money laundering regulations / Raj Aggarwal and Kamala Raghavan.
Money laundering.
Money laundering--Prevention.
Banks and banking--Corrupt practices.
Terrorism--Finance.
HV
6768
.
G87
2007
Gup, Benton E
Iran
University of Tehran. Kish International Campus
Old cataloging
p
BL
1
Y
