1. Preventing financial instrument fraud
Title | Preventing financial instrument fraud : the money launderer's tool |
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Author info | [compiled and co-written by: Jon Merret, Paul Renner] |
Author | Merrett Jon |
Co-authors | Renner Paul |
Issue data | Essex : ICC Commercial Crime Services , 2002. - 128 s. |
Edition | ICC Publication , No. 648 |
ISBN | 92-842-1317-7 |
Document kind | prehľady (obzory) |
Language | English |
Country of Edition | Great 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 |
Database | BOOKS |
Copy count | 1, currently available 0, at library only 1 |
Call number | 789971 |