Trade-Based Financial Crime - 21320 - NPTG 8621 - A | ||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Books/Material: Required Text: 1. Cassara, John. Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement. (2015) Wiley. ISBN: 978-1-119-07895-1; Price: $65.00 Recommended Text: Please see syllabus. Prices may vary-check multiple resources Associated Term: Spring 2020 - MIIS Registration Dates: Oct 21, 2019 to Feb 07, 2020 Levels: MIIS Graduate Middlebury Institute, CA Campus Lecture Schedule Type 2.000 Credits View Catalog Entry
|
Return to Previous |