Trade-Based Money Laundering and Terrorist Financing: Combating TBML/FT in the Financial Institution

Text Registration

Trade-Based Money Laundering and Terrorist Financing: Combating TBML/FT in the Financial Institution

Status

Published

on 29 May 2018

Year of Creation

2018

Sharolyn Delver

Registration Number

TX0008611924

on 29 May 2018

The U.S. Copyright record (Registration Number: TX0008611924) dated 29 May 2018, pertains to an electronic file (eService) titled "Trade-Based Money Laundering and Terrorist Financing: Combating TBML/FT in the Financial Institution" created in 2018. The copyright holder is Sharolyn Delver, known for their creative contributions in text registration. For any inquiries concerning this copyrighted material, kindly reach out to Sharolyn Delver.

Sharolyn Delver

Application Details

Registration Number

TX0008611924

Registration Date

5/29/2018

Year of Creation

2018

Agency Marc Code

DLC-CO

Record Status

New

Physical Description

Electronic file (eService)

First Publication Nation

United States

Personal Authors

Sharolyn G Delver

Notes

Rights Note: Mark Dill, ProQuest-CSA, LLC, 789 E. Eisenhower Parkway, Ann Arbor, MI, 48108-3218, United States, (800) 521-0600, disspub@proquest.com

Statements

Application Title Statement: Trade-Based Money Laundering and Terrorist Financing: Combating TBML/FT in the Financial Institution

Author Statement: Sharolyn G. Delver Citizenship: not known Authorship: text

Notes

Rights Note: Mark Dill, ProQuest-CSA, LLC, 789 E. Eisenhower Parkway, Ann Arbor, MI, 48108-3218, United States, (800) 521-0600, disspub@proquest.com

Statements

Application Title Statement: Trade-Based Money Laundering and Terrorist Financing: Combating TBML/FT in the Financial Institution

Author Statement: Sharolyn G. Delver Citizenship: not known Authorship: text

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