| 000 | 00818cam a2200241 i 4500 | ||
|---|---|---|---|
| 999 |
_c122856 _d122856 |
||
| 001 | 21913949 | ||
| 005 | 20210707101209.0 | ||
| 008 | 210223s2021 pauab b 001 0 eng | ||
| 020 | _a9781799887591 | ||
| 040 | _cPK-LaUMT | ||
| 082 | 0 | 0 |
_aUMT 364.168 _223 _bABD-M |
| 245 | 0 | 0 |
_aMoney laundering and terrorism financing in global financial systems / _cby Abdul Rafay |
| 260 |
_aHershey : _bIGI Global, _c2021 |
||
| 300 |
_axxxvi, 374 p. : _billustrations, maps ; _c26 cm. |
||
| 490 | 0 | _aAdvances in finace, accounting, and economics (AFAE) book series. | |
| 650 | 0 |
_aMoney laundering _xPrevention. |
|
| 650 | 0 |
_aTerrorism _xFinance _xPrevention. |
|
| 650 | 0 | _aOrganized crime. | |
| 650 | 0 |
_aBanks and banking _xRisk management. |
|
| 650 | 0 | _aFinancial risk management. | |
| 700 | 1 | _aRafay, Abdul, | |
| 942 | _cBK | ||