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Subjects (1-5 of 5)
Banks and banking -- Records and correspondence -- Law and legislation -- Criminal provisions.
1
1995
Butterworths international guide to money laundering : law and practice
London ; Boston : Butterworths, 1995
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WATERFT LAW
KC 222 Par/Big
AVAILABLE
MELB
KC 222 Par/Big
AVAILABLE
2
2010
International guide to money laundering law and practice
Third edition
Haywards Heath : Bloomsbury Professional, [2010]
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WATERFT LAW
KM 540.6 Sim/Igt 2010
AVAILABLE
3
2013
International guide to money laundering law and practice
Fourth edition
Haywards Heath, West Sussex : Bloomsbury Professional, 2013
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MELB
KC 226.3 Sri/Igt 2013
AVAILABLE
4
2019
International guide to money laundering law and practice
Fifth edition
London : Bloomsbury Professional, [2019]
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Electronic Resources
5
1995?
Money laundering based on domestic and international experience
Fejes, Eleonora.
Budapest : National Bank of Hungary, [1995?]
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MELB
KN 302 Fej/Mlb
AVAILABLE
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