TY  - BOOK
AU  - Cox,Dennis W.
TI  - Introduction to money laundering deterrence
SN  - 9780470065723
AV  - HV8079.M64 C69 2010
U1  - 364.16'8 22
PY  - 2010///
CY  - Chichester, , Hoboken, N.J.
PB  - Wiley
KW  - Money laundering
KW  - Prevention
KW  - Terrorism
KW  - Finance
N1  - Includes index
N2  - This book will look at a series of types of money laundering, explain how they are used and what controls, if any, could be used by an institution to protect itself. What should make a banker suspicious how would suspicion appear to a court or regulator, and what will the impact be on controls and reputational risk
ER  -