Anti-Money Laundering Toolkit

Umut Turksen (editor), Donato Vozza (editor), Reinhard Kreissl (editor), Fanou Rasmouki (editor)

Datum izdaje: 2022

ISBN: 9780192862341

Amy Bell (author), Robyn Brown (author), Tracey Calvert (author), Anita Clifford (author), Angela Craven (author), Ian Hargreaves (author), Deirdre Lyons Le Croy (author), Ruth Paley (author), Michael Ruck (author), Zia Ullah (author), Francesca Ramadan (editor)

Datum izdaje: 2019

ISBN: 9781783583607

Anshuman Mishra

ISBN: 9798272229557

Inam Ullah Khan (editor), Hafiz Muhammad Attaullah (editor), Ahthasham Sajid (editor), Shashi Kant Gupta (editor)

ISBN: 9783032224255