The flow of illicit funds : a case study approach to anti-money laundering compliance /

Bibliographic Details
Main Author:	Tucker, Ola M. (Author)
Format:	eBook
Language:	English
Published:	Washington, DC : Georgetown University Press, 2022.
Subjects:	Money laundering > Law and legislation > United States. Money laundering. Electronic books.
Online Access:	Connect to the full text of this electronic book

Description
Physical Description:	1 online resource.
Bibliography:	Includes bibliographical references and index.
ISBN:	9781647122485 1647122481