"Cox, Dennis" <br/><br/>
Handbook of anti money laundering / 
Dennis Cox 
 - West Sussex:  "Wiley,"  2014 
 - 745p. 
<br/><br/><label>ISBN: </label>978 0 470 06574 7 
<br/><br/><label>Subjects--Index Terms: </label>money launderingknow your customerKYC 
<br/><br/><label>Dewey Class. No.: </label>332