Trade-based money laundering : the next frontier in international money laundering enforcement /
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| Author / Creator: | Cassara, John A., 1953- author. |
|---|---|
| Imprint: | Hoboken, New Jersey : John Wiley & Sons, [2016] ©2016 |
| Description: | 1 online resource |
| Language: | English |
| Series: | Wiley & SAS business series Wiley and SAS business series. |
| Subject: | |
| Format: | E-Resource Book |
| URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/11805491 |
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| 100 | 1 | |a Cassara, John A., |d 1953- |e author. |0 http://id.loc.gov/authorities/names/n2006003222 |1 http://viaf.org/viaf/58499105 | |
| 245 | 1 | 0 | |a Trade-based money laundering : |b the next frontier in international money laundering enforcement / |c John A. Cassara. |
| 264 | 1 | |a Hoboken, New Jersey : |b John Wiley & Sons, |c [2016] | |
| 264 | 4 | |c ©2016 | |
| 300 | |a 1 online resource | ||
| 336 | |a text |b txt |2 rdacontent |0 http://id.loc.gov/vocabulary/contentTypes/txt | ||
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| 490 | 1 | |a Wiley & SAS business series | |
| 504 | |a Includes bibliographical references and index. | ||
| 505 | 0 | |a The next frontier -- Trade-based money laundering techniques: invoice fraud -- Black market peso exchange -- Hawala: an alternative remittance system -- Chinese flying money -- Misuse of the international gold trade -- Commercial TBML -- More schemes and facilitators -- Monitoring trade -- Red-flag indicators -- Conclusions and recommendations. | |
| 588 | 0 | |a Print version record and CIP data provided by publisher. | |
| 650 | 0 | |a Money laundering. |0 http://id.loc.gov/authorities/subjects/sh86001252 | |
| 650 | 0 | |a Commercial crimes. |0 http://id.loc.gov/authorities/subjects/sh85028935 | |
| 776 | 0 | 8 | |i Print version: |a Cassara, John A., 1953- |t Trade-based money laundering. |d Hoboken, New Jersey : John Wiley & Sons, [2016] |z 9781119078951 |w (DLC) 2015031791 |w (OCoLC)922639572 |
| 830 | 0 | |a Wiley and SAS business series. |0 http://id.loc.gov/authorities/names/no2007010274 | |
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