Money laundering : a guide for criminal investigators / John Madinger, Sydney A. Zalopany
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| | | | | | Money laundering : a guide for criminal investigators. - Boca Raton, Fla. , 1999. | | 445 p. : ill. ; 29 cm. | | ISBN 0849307104 (alk.paper). | | | | 1. Money laundering - United States - Prevention 2. Money laundering investigation - United States.I. Zalopany, Sydney A II. Title | | | Library : UiTM Shah Alam |
| | Accn No. | Item Status | Add Id | Location | SMD | Item Category | | 602532 | Withdrawn | | PERPUSTAKAAN TUN ABDUL RAZAK(P1) | BOOK | RAK TERBUKA (OPEN SHELVES) | | 602533 | Withdrawn | | PERPUSTAKAAN TUN ABDUL RAZAK(P1) | BOOK | RAK TERBUKA (OPEN SHELVES) | | 602534 | Withdrawn | | PERPUSTAKAAN TUN ABDUL RAZAK(P1) | BOOK | RAK TERBUKA (OPEN SHELVES) | | 611837 | Reference | | PERPUSTAKAAN PENGURUSAN & PERNIAGAAN TAR(P2) | BOOK | ruj | | 611838 | Withdrawn | | PERPUSTAKAAN PENGURUSAN & PERNIAGAAN TAR(P2) | BOOK | ruj | | 611839 | Withdrawn | | PERPUSTAKAAN PENGURUSAN & PERNIAGAAN TAR(P2) | BOOK | ruj | | 611840 | Withdrawn | | PERPUSTAKAAN PENGURUSAN & PERNIAGAAN TAR(P2) | BOOK | ruj | | 611841 | Reference | | PERPUSTAKAAN PENGURUSAN & PERNIAGAAN TAR(P2) | BOOK | ruj |
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