KHANNA, Manisha
Trade based money laundering : capturing the new frontier through analytics / Manisha Khanna . - [Miami] : Association of Certified Anti-Money Laundering Specialists, 2016 . - 1 CD-ROM; 12 cmBRANQUEAMENTO DE CAPITAIS / COMÉRCIO / BANCO / TRANSACÇÃO FINANCEIRA / PROCESSAMENTO DE DADOS /