Anti–money laundering in a nutshell : Awareness and compliance for financial personnel and business.
| Formato: | Libro |
|---|---|
| Acceso en línea: | Ver documento en línea |
| LEADER | 00473nam a2200109 a 4500 | ||
|---|---|---|---|
| 001 | 000655916 | ||
| 005 | 20211013113109.0 | ||
| 008 | 211013 gr |||||| d | ||
| 020 | |a 9781430261612 |q (ebook) | ||
| 040 | |a Sistema de Bibliotecas de la Universidad de Costa Rica | ||
| 245 | 1 | 0 | |a Anti–money laundering in a nutshell : |b Awareness and compliance for financial personnel and business. |
| 856 | 4 | 1 | |u https://springerlink.proxyucr.elogim.com/book/10.1007/978-1-4302-6161-2 |y Ver documento en línea |