| ENTRY | ACQUISITION DATE | LOCATION |
| 19019 | 2013-02-15 | 343.353.1:343.341.1 W 235 |
|
| TITLE |
| ANTI MONEY LAUNDERING AND COUNTER TERRORISM FINANCING ACROSS THE GLOBE: A COMPARATIVE STUDY OF REGULATORY ACTION |
|
| AUTHOR(S) |
| WALTERS, JULIE; BUDD, CAROLYN; RUSSEL, G. SMITH; RAYMOND CHOO, KIM KWANG; MCCUSKER, ROB; REES, DAVID |
|
| PUBLISHER | PLACE | YEAR | SERIES |
| AUSTRALIAN INSTITUTE OF CRIMINOLOGY | CANBERRA | 2011 | RESEARCH AND POLICY PAPER |
|
| ISBN | ISSN |
| 9781921532818 | 18362060 |
|
| PAGES | EDITION | NOTES |
| 125 | | 25 CM -- BIBLIOGRAPHY |
|
|
