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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]
©2010
Copies
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.)
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