| Record ID | harvard_bibliographic_metadata/ab.bib.11.20150123.full.mrc:799936717:1323 |
| Source | harvard_bibliographic_metadata |
| Download Link | /show-records/harvard_bibliographic_metadata/ab.bib.11.20150123.full.mrc:799936717:1323?format=raw |
LEADER: 01323cam a2200289 a 4500
001 011896587-5
005 20080908104939.0
008 060725s2007 nyua b 001 0 eng
010 $a 2006024154
020 $a1600213871
020 $a9781600213878
035 0 $aocm70718326
040 $aDLC$cDLC$dBAKER$dC#P$dYDXCP$dBTCTA$dDLC
050 00 $aHV6768$b.G87 2007
082 00 $a364.16/8$222
100 1 $aGup, Benton E.
245 10 $aMoney laundering, financing terrorism and suspicious activities /$cBenton E. Gup.
260 $aNew York :$bNova Science Publishers,$cc2007.
300 $a199 p. :$bill. ;$c27 cm.
504 $aIncludes bibliographical references (p. [161]-178) and index.
505 0 $aMoney laundering -- Financing terrorism -- Informal value transfer systems -- BSA/AML violations and related crimes -- Correspondent, offshore, and private banking -- Suspicious activities -- Overview of analytical methods for money laundering / J. Michael Hardin ... [et al.] -- Management and board challenges complying with Bank Secrecy Act and anti money laundering regulations / Raj Aggarwal and Kamala Raghavan.
650 0 $aMoney laundering.
650 0 $aMoney laundering$xPrevention.
650 0 $aBanks and banking$xCorrupt practices.
650 0 $aTerrorism$xFinance.
988 $a20090320
906 $0DLC