| 000 | 01018cam a2200289 a 4500 | ||
|---|---|---|---|
| 001 | 17500913 | ||
| 005 | 20170924115626.0 | ||
| 008 | 121019s2012 enka b 001 0 eng | ||
| 010 | _a 2012472098 | ||
| 020 | _a9780273759034 (pbk.) | ||
| 020 | _a0273759035 (pbk.) | ||
| 040 |
_aDLC _cDLC _dDLC |
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| 042 | _apcc | ||
| 050 | 0 | 0 |
_aK1089 _b.P375 2012 |
| 100 | 1 | _aParkman, Tim. | |
| 245 | 1 | 0 |
_aMastering anti-money laundering and counter-terrorist financing : _ba compliance guide for practitioners / _cTim Parkman. |
| 260 |
_aHarlow, England ; _aNew York : _bPearson, _c2012. |
||
| 300 |
_axiv, 305 p. : _bill. ; _c24 cm. |
||
| 490 | 0 | _aThe mastering series | |
| 504 | _aIncludes bibliographical references and index. | ||
| 650 | 0 | _aMoney laundering. | |
| 650 | 0 |
_aTerrorism _xFinance _xPrevention. |
|
| 856 | 4 | 1 |
_3Table of contents only _uhttp://www.loc.gov/catdir/toc/fy13pdf01/2012472098.html |
| 906 |
_a7 _bcbc _corigres _d2 _encip _f20 _gy-gencatlg |
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| 942 |
_2lcc _cBK |
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| 999 |
_c3202 _d3202 |
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