Money laundering-United States-Prevention
Money laundering-United States-Prevention is a book subject. It includes 10 books, written by 6 different authors.
Key facts
- number of authors: 6 people
- number of books: 10
- books: Anti-money laundering in a nutshell : awareness and compliance for financial personnel and business, Bank Secrecy Act/anti-money laundering, Chasing dirty money : the fight against money laundering
- authors: Kevin Sullivan, Lilian B. Klein, Peter Reuter
- publication dates: 2015, 2008, 2004
- book publishers: Apress, Gazelle, Institute for International Economics
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"Money laundering-United States-Prevention" is one of the 293,135 book subjects in our database.
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This dashboard is based on data from: The British Library.
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