Cox, Dennis <br/><br/>
Handbook of anti-money laundering  
Dennis Cox 
 - U K  Wiley  2014 
 - vi, 745p. 
<br/><br/><label>ISBN: </label>0470065747 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money Laundering<br/>Money--law and legislation <br/>Money laundering investigation 
<br/><br/><label>LC Class. No.: </label>K1089  / .C69 2014 c.1