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Last edited by MARC Bot
October 28, 2020 | History
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Heidi C. Johnson

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Born 1983

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  • Cover of: Illicit money and informal avenues: addressing international hawala channels

    First published in 2007 — 1 edition
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  • Cover of: Raids to regulations: the continuing struggle to disrupt illicit hawala channels

    First published in 2012 — 1 edition
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We need a photo of Heidi C. Johnson

Born 1983

Subjects

Finance, Hawala system, Money laundering, Prevention, Terrorism, Blanchiment de l'argent, Finances, Hawala, Prévention, Terrorism -- Finance -- Prevention, Terrorisme, Terrorisme -- Finances -- Prévention

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ID Numbers

  • OLID: OL8664961A

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History

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October 28, 2020 Created by MARC Bot import new book