Preventing financial instrument fraud : the money launderer's tool : a special report /

Preventing financial instrument fraud : the money launderer's tool : a special report /

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Bibliographic Details
Imprint:	Barking, Essex, U.K. : ICC Commercial Crime Services, c2002.
Description:	128 p. : forms, 28 cm.
Language:	English
Series:	ICC publication ; no. 648 Publication (International Chamber of Commerce) ; no 648.
Subject:	Negotiable instruments -- Corrupt practices. Financial instruments -- Corrupt practices. Bank fraud. Bank fraud.
Format:	Print Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/5058320

Hidden Bibliographic Details
Varying Form of Title:	At head of title: ICC Commercial Crime Services
Other authors / contributors:	ICC Commercial Crime Bureau. ICC Commercial Crime Services.
ISBN:	9284213177
Notes:	Includes bibliographical references. committed to retain 20170930 20421213 HathiTrust

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Call Number:	HV6768.P75 2002
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