Money Laundering Blacklists by Riccardi, Michele
Kalaignar Centenary Library, Madurai · reference copy, to be read in the library
Where to find it: Fourth floor, call number 364.168 RIC.
Book details
- Author
- Riccardi, Michele
- Publisher
- Routledge
- Year
- 2022
- ISBN
- 9781032080871
Copies in the library (1)
| Floor | Call number | Barcode | Status |
|---|---|---|---|
| Fourth floor | 364.168 RIC | 260712 | Reference only (read in the library) |
Next to this on the shelf
- Information Technology and the Criminal Justice System 364.168 PAT
- Managing Client Emotions In Forensic Accounting And Fraud Investigation 364.168 PED
- Shadow Economy, Corruption And Governance 364.168 PIC
- Money Laundering and Terrorism Financing in Global Financial Systems 364.168 RAF
- Money Laundering Blacklists (this book)
- Crimes of Globalization 364.168 ROT
- Computer Crime And Information Technology Misuse 364.168 SAM
- Cloudmoney 364.168 SCO
- Financial Crime and Corruption 364.168 SHR