Improving anti-money laundering compliance : self-protecting theory and money laundering reporting officers
Bibliographic Information
- Title
- "Improving anti-money laundering compliance : self-protecting theory and money laundering reporting officers"
- Statement of Responsibility
- Abdullahi Usman Bello
- Publisher
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- Palgrave Macmillan
- Publication Year
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- c2016
- Book size
- 22 cm
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Notes
Includes bibliographical references and index
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Details 詳細情報について
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- CRID
- 1130000796012541952
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- NII Book ID
- BB23603403
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- ISBN
- 9783319432632
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- LCCN
- 2016948409
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- Web Site
- https://lccn.loc.gov/2016948409
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- Text Lang
- en
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- Country Code
- sz
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- Title Language Code
- en
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- Place of Publication
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- [Cham]
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- Classification
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- DC23: 363.25968
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- Data Source
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- CiNii Books