Parkman, Tim <br/><br/>
Mastering anti-money laundering-terrorist financing 
Tim Parkman 
 - 2nd ed. 
 - London  Pearson  2012 
 - xviii, 371p. 
<br/><br/><label>ISBN: </label>1292282350 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money Laundering--Law and legislation<br/>Terrorism--Finance 
<br/><br/><label>LC Class. No.: </label>K1089  / .P37 2012 c.1