Preventing financial instrument fraud : the money launderer's tool : a special report /
Saved in:
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: | |
Format: | Print Book |
URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/5058320 |
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 |

Similar Items
-
Prime bank instrument frauds II : (the fraud of the century) /
Published: (1996) -
Corporate fraud /
by: Comer, Michael J.
Published: (1977) -
Using analytics to detect possible fraud : tools and techniques /
by: Mantone, Pamela S., 1951-
Published: (2013) -
Corporate fraud : the human factor /
by: Hussain, Maryam
Published: (2014) -
Corporate fraud /
by: Comer, Michael J.
Published: (1998)