Turner, Jonathan  <br/><br/>
Money Laundering Prevention   deterring, detecting and resolving financial fraud  
Jonathan E. Turner 
 - Hoboken  Wiley  2011 
 - xx, 204p. 
<br/><br/><label>ISBN: </label>0470874752 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--prevention
<br/><br/><label>LC Class. No.: </label>HV6768  / .T88 2011 c.1