Preventing financial instrument fraud <the> money launderer's tool
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| Main Author: | |
|---|---|
| Other Authors: | |
| Format: | Book |
| Language: | English |
| Published: |
Essex
ICC Commercial Crime Services
2002
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| Series: | ICC Publication
No. 648 |
| Subjects: | |
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MARC
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| 005 | 20221129101140.8 | ||
| 020 | |a 92-842-1317-7 | ||
| 041 | 0 | |a eng | |
| 044 | |a GB | ||
| 245 | 1 | 0 | |a Preventing financial instrument fraud |b <the> money launderer's tool |c [compiled and co-written by: Jon Merret, Paul Renner] |
| 264 | 1 | |a Essex |b ICC Commercial Crime Services |c 2002 | |
| 300 | |a 128 s. | ||
| 490 | 1 | |a ICC Publication |v No. 648 | |
| 830 | 0 | |a ICC Publication |v No. 648 | |
| 610 | 2 | 0 | |a nástroje finančné |
| 610 | 2 | 0 | |a kriminalita finančná |
| 610 | 2 | 0 | |a peniaze |
| 610 | 2 | 0 | |a pranie špinavých peňazí |
| 610 | 2 | 0 | |a podvody |
| 610 | 2 | 0 | |a podvody bankové |
| 610 | 2 | 0 | |a štúdie prípadové |
| 610 | 2 | 0 | |a adresáre |
| 610 | 2 | 0 | |a USA |
| 610 | 2 | 0 | |a Kanada |
| 610 | 2 | 0 | |a Európa |
| 610 | 2 | 0 | |a Austrália |
| 610 | 2 | 0 | |a Nový Zéland |
| 100 | 1 | |a Merrett, Jon | |
| 700 | 1 | |a Renner, Paul | |