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Preventing financial instrument fraud

  1. Title Preventing financial instrument fraud : the money launderer's tool
    Author info[compiled and co-written by: Jon Merret, Paul Renner]
    Author Merrett Jon
    Co-authors Renner Paul
    Issue dataEssex : ICC Commercial Crime Services , 2002. - 128 s.
    Edition ICC Publication , No. 648
    ISBN92-842-1317-7
    Document kindprehľady (obzory)
    LanguageEnglish
    Country of EditionGreat Britain
    systematics 339.19 - Obchodné neprístojnosti. Nelegálny, nezákonný obchod
    Keywords nástroje finančné * kriminalita finančná * peniaze * pranie špinavých peňazí * podvody * podvody bankové * štúdie prípadové * adresáre * USA * Kanada * Európa * Austrália * Nový Zéland
    DatabaseBOOKS
    Copy count1, currently available 0, at library only 1
    Call number789971

    Call numberLocationSublocationInfo
    789971SEKVšeobecná študovňaIn-Library Use Only

Number of the records: 1  

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