
Title:
Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item) Agency Publisher:
Format:
Spiral-bound
USA Price:
$22.00
Display Foreign Price
Stock:
In stock
GPO Stock Number:
008-001-00225-4
ISBN:
9780160921933
Description
Supplements existing training that enables investigators, without a background in trade finance, to conduct investigations with key concepts in mind related to finance topics.
ITEM AVAILABLE DATE 01/30/14.
Audience
The guidebook is for special agents and their counterparts in 14 Spanish-speaking countries.
Product Details
Availability Details:
In Stock Controlled Item (Read special ordering instructions)
USA Price:
$22.00
International Price:
$30.80
Publisher:
Defense Dept., Technical Support Working Group
Notes:
GPO Contact Center and Order Division can not accept orders for this item without their TSWG approval number. For more information, see theDescription Field.
Key Phrases:
- Money Laundering
Weight:
1.9375
Quantity Price:
Discount
Cover:
Paper
Unit of Issue (US):
5
Unit of Issue (Non-US):
1
Record Creation Date:
01/09/2014
Last Status Update:
03/14/2025