Home

WorldCat Home About WorldCat Help

Search

Search for Library Items Search for Lists Search for Contacts Search for a Library

Create lists, bibliographies and reviews: or

Cite/Export

Cite/Export

Copy a citation

APA (6th ed.)

Chicago (Author-Date, 15th ed.)

Harvard (18th ed.)

MLA (7th ed.)

Turabian (6th ed.)

Export a citation
Export to RefWorks Export to EndNote / Reference Manager Export to EasyBib
Export to EndNote / Reference Manager(non-Latin) Cancel
Note: Citations are based on reference standards. However, formatting rules can vary widely between applications and fields of interest or study. The specific requirements or preferences of your reviewing publisher, classroom teacher, institution or organization should be applied.
Print
E-mail

E-mail

All fields are required.

The E-mail Address(es) field is required. Please enter recipient e-mail address(es).

The E-mail Address(es) you entered is(are) not in a valid format. Please re-enter recipient e-mail address(es).

You may send this item to up to five recipients.
Enter recipient e-mail address(es): Separate up to five addresses with commas (,)
The name field is required. Please enter your name.
Enter your name: Subject:
The E-mail message field is required. Please enter the message.
E-mail Message: I thought you might be interested in this item at http://www.worldcat.org/oclc/794361553 Title: Financial crime and money laundering Author: Robert Souster Publisher: Cranbrook, Kent : Global Professional Publishing, 2013. ISBN/ISSN: 9781906403904 1906403902 OCLC:794361553

The ReCaptcha terms you entered were incorrect. Please try to match the 2 words shown in the window, or try the audio version.

Cancel
Share
Permalink

Permalink

Copy this URL to link to this page:

Write a review
Rate this item:
- 1
- 2
- 3
- 4
- 5

Preview this item

Checking...

Financial crime and money laundering

Author:	Robert Souster
Publisher:	Cranbrook, Kent : Global Professional Publishing, 2013.
Edition/Format:	Print book : English : Secon editionView all editions and formats
Database:	WorldCat
Rating:	(not yet rated) 0 with reviews - Be the first.
Subjects	Commercial crimes. Fraud. Money laundering.
More like this	Similar Items

Borrow / obtain a copy

Find a copy in the library

Finding libraries that hold this item...

Details

Document Type:	Book
All Authors / Contributors:	Robert Souster Find more information about:
ISBN:	9781906403904 1906403902
OCLC Number:	794361553
Notes:	Includes index.
Description:	376 pages ; 24 cm
Contents:	Introduction to financial crime -- Legal framework -- Forgery -- Theft -- Fraud -- Crime and information technology -- Money laundering -- Putting money laundering policies into practice -- Crime in financial markets -- Control systems and audit : internal control.
Responsibility:	Robert J Souster.

Reviews

User-contributed reviews

Linked Data

Primary Entity

<http://www.worldcat.org/oclc/794361553> # Financial crime and money laundering
    a schema:CreativeWork, schema:Book ;
    library:oclcnum "794361553" ;
    library:placeOfPublication <http://experiment.worldcat.org/entity/work/data/1117275695#Place/cranbrook_kent> ; # Cranbrook, Kent
    library:placeOfPublication <http://id.loc.gov/vocabulary/countries/enk> ;
    schema:about <http://id.worldcat.org/fast/1025321> ; # Money laundering
    schema:about <http://id.worldcat.org/fast/933786> ; # Fraud
    schema:about <http://dewey.info/class/364.168/e23/> ;
    schema:about <http://id.worldcat.org/fast/869469> ; # Commercial crimes
    schema:bookEdition "Secon edition." ;
    schema:bookFormat bgn:PrintBook ;
    schema:creator <http://viaf.org/viaf/3611618> ; # Robert Souster
    schema:datePublished "2013" ;
    schema:description "Introduction to financial crime -- Legal framework -- Forgery -- Theft -- Fraud -- Crime and information technology -- Money laundering -- Putting money laundering policies into practice -- Crime in financial markets -- Control systems and audit : internal control."@en ;
    schema:exampleOfWork <http://worldcat.org/entity/work/id/1117275695> ;
    schema:inLanguage "en" ;
    schema:name "Financial crime and money laundering"@en ;
    schema:productID "794361553" ;
    schema:publication <http://www.worldcat.org/title/-/oclc/794361553#PublicationEvent/cranbrook_kent_global_professional_publishing_2013> ;
    schema:publisher <http://experiment.worldcat.org/entity/work/data/1117275695#Agent/global_professional_publishing> ; # Global Professional Publishing
    schema:workExample <http://worldcat.org/isbn/9781906403904> ;
    wdrs:describedby <http://www.worldcat.org/title/-/oclc/794361553> ;
    .

Related Entities

<http://dewey.info/class/364.168/e23/>
a schema:Intangible ;
.

<http://experiment.worldcat.org/entity/work/data/1117275695#Agent/global_professional_publishing> # Global Professional Publishing
    a bgn:Agent ;
    schema:name "Global Professional Publishing" ;
    .

<http://experiment.worldcat.org/entity/work/data/1117275695#Place/cranbrook_kent> # Cranbrook, Kent
    a schema:Place ;
    schema:name "Cranbrook, Kent" ;
    .

<http://id.loc.gov/vocabulary/countries/enk>
    a schema:Place ;
    dcterms:identifier "enk" ;
    .

<http://id.worldcat.org/fast/1025321> # Money laundering
    a schema:Intangible ;
    schema:name "Money laundering"@en ;
    .

<http://id.worldcat.org/fast/869469> # Commercial crimes
    a schema:Intangible ;
    schema:name "Commercial crimes"@en ;
    .

<http://id.worldcat.org/fast/933786> # Fraud
    a schema:Intangible ;
    schema:name "Fraud"@en ;
    .

<http://viaf.org/viaf/3611618> # Robert Souster
    a schema:Person ;
    schema:familyName "Souster" ;
    schema:givenName "Robert" ;
    schema:name "Robert Souster" ;
    .

<http://worldcat.org/isbn/9781906403904>
    a schema:ProductModel ;
    schema:bookFormat schema:Paperback ;
    schema:isbn "1906403902" ;
    schema:isbn "9781906403904" ;
    .

<http://www.worldcat.org/title/-/oclc/794361553>
    a genont:InformationResource, genont:ContentTypeGenericResource ;
    schema:about <http://www.worldcat.org/oclc/794361553> ; # Financial crime and money laundering
    schema:dateModified "2016-09-12" ;
    void:inDataset <http://purl.oclc.org/dataset/WorldCat> ;
    .

<http://www.worldcat.org/title/-/oclc/794361553#PublicationEvent/cranbrook_kent_global_professional_publishing_2013>
    a schema:PublicationEvent ;
    schema:location <http://experiment.worldcat.org/entity/work/data/1117275695#Place/cranbrook_kent> ; # Cranbrook, Kent
    schema:organizer <http://experiment.worldcat.org/entity/work/data/1117275695#Agent/global_professional_publishing> ; # Global Professional Publishing
    schema:startDate "2013" ;
    .

Content-negotiable representations

Turtle (text/turtle)
JSON-LD (application/ld+json)
RDF/XML (application/rdf+xml)
N-TRIPLES (text/plain)
HTML+RDFa (text/html)

Please sign in to WorldCat

Don't have an account? You can easily create a free account.

You:	Sign In \| Register \| My WorldCat \| My Lists \| My Watchlist \| My Reviews \| My Tags \| My Saved Searches
WorldCat:	Home \| About \| Help \| Search

Nearby libraries