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Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / Tim Parkman.
Material type:
TextSeries: The mastering seriesPublication details: Harlow, England ; New York : Pearson, 2012.Description: xiv, 305 p. : ill. ; 24 cmISBN: - 9780273759034 (pbk.)
- 0273759035 (pbk.)
- K1089 .P375 2012
| Item type | Current library | Collection | Call number | Copy number | Status | Barcode | |
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Rabdan Academy General Stacks | Non-fiction | K1089 .P375 2012 (Browse shelf(Opens below)) | C. 1 | Available | 157991 |
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| K 1089 .M321 2002 غسل الأموال: قضية دولية / | K1089.M64 2016 Anti-money laundering : | K1089.M64 2016 Anti-money laundering : | K1089 .P375 2012 Mastering anti-money laundering and counter-terrorist financing : | K1089.U86 2016 Improving anti-money laundering compliance. | K1089. 2016 International Remittances | K 1315.4 .B85 2013 بوصلة الشركة: محاولة لتحديد المصلحة التي تبتغيها الشركة |
Includes bibliographical references and index.
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