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Anti–Money Laundering in a Nutshell

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Attention for Chapter 9: Fraud and Anti-money Laundering
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Chapter title
Fraud and Anti-money Laundering
Chapter number 9
Book title
Anti–Money Laundering in a Nutshell
Published by
Apress, Berkeley, CA, January 2015
DOI 10.1007/978-1-4302-6161-2_9
Book ISBNs
978-1-4302-6160-5, 978-1-4302-6161-2
Authors

Kevin Sullivan