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Title International guide to money laundering law and practice / general editors, Mark Simpson, Nicole Smith, Arun Srivastava
Edition Third edition
Published Haywards Heath : Bloomsbury Professional, [2010]


Location Call no. Vol. Availability
 WATERFT LAW  KM 540.6 Sim/Igt 2010  AVAILABLE
Description lxxviii, 1191 pages ; 26 cm
Notes Formerly CIP. Uk
Bibliography Includes bibliographical references and index
Subject Banks and banking -- Records and correspondence -- Law and legislation -- Criminal provisions.
Money laundering -- Law and legislation.
Money laundering.
Author Simpson, Mark (Mark Andrew)
Smith, Nicole, LLB.
Srivastava, Arun (Arun Peter)
LC no. 2010287342
ISBN 1847661599 (hbk.)
9781847661593 (hbk.)