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Mastering anti-money laundering and counter-terrorist financing :

Parkman, Tim.

Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / Tim Parkman. - Harlow, England ; New York : Pearson, 2012. - xiv, 305 p. : ill. ; 24 cm. - The mastering series .

Includes bibliographical references and index.

ISBN: 9780273759034 (pbk.) 0273759035 (pbk.)

LCCN: 2012472098

Subjects--Topical Terms:
Money laundering.
Terrorism--Finance--Prevention.

LC Class. No.: K1089 / .P375 2012

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