000			01151cam a22003018a 4500
001			2010031108
003			DLC
005			20151013135803.0
008			100729s2010 nju 000 0 eng
010			_a 2010031108
020			_a9780470065723
040			_aDLC _cDLC
050	0	0	_aHV8079.M64 _bC69 2010
082	0	0	_a364.16'8 _222
100	1		_aCox, Dennis W.
245	1	0	_aIntroduction to money laundering deterrence / _cDennis Cox.
260			_aChichester, _aHoboken, N.J. : _bWiley, _c2010.
300			_axviii, 269 p. ; _bill, _c23 cm. 
.
500			_aIncludes index
520			_aThis 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.
590			_aoif 23/05/13
591			_aLoan
650		0	_aMoney laundering.
650		0	_aMoney laundering _xPrevention.
650		0	_aTerrorism _xFinance.
650		0	_aTerrorism _xPrevention.
942			_2ddc _cBOOK
999			_c221 _d221