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Dennis Lormel

Dennis Lormel

DENNIS LORMEL is the managing director of the Anti–Money Laundering Practice at ISPA International. He served for twenty-eight years as a special agent in the Federal Bureau of Investigation before retiring.

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1.
Organized Crime in Mexico
Organized Crime in Mexico
By: Cameron H. Holmes, Dennis Lormel
Publisher: Potomac Books Inc
No Review Yet
AED96
Binding:
Digital download
Release:
15 Jun 2014
Language:
English
Out of Stock
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2.
Organized Crime in Mexico
Organized Crime in Mexico
By: Cameron H. Holmes, Dennis Lormel
Publisher: Potomac Books Inc
No Review Yet
AED129
Binding:
Hardback
Release:
15 Jun 2014
Language:
English
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3.
Understanding and Combating Terrorist Financing
Understanding and Combating Terrorist Financing
By: Amit Kumar, Dennis M Lormel
Publisher: CRC Press
No Review Yet
AED299
Binding:
Digital (delivered electronically)
Release:
03 May 2017
Language:
English
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