The flow of illicit funds : a case study approach to anti-money laundering compliance /
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Author / Creator: | Tucker, Ola M., author. |
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Imprint: | Washington, DC : Georgetown University Press, 2022. |
Description: | 1 online resource ( x, 246 pages) |
Language: | English |
Subject: | |
Format: | E-Resource Book |
URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/12742856 |
ISBN: | 9781647122485 1647122481 9781647122478 9781647122461 |
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Notes: | Includes bibliographical references and index. Description based on online resource; title from digital title page (viewed on June 14, 2022). |
Other form: | Print version: Tucker, Ola M. Flow of illicit funds Washington, DC : Georgetown University Press, 2022 9781647122478 |
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