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Anti-money laundering : international practice and policies /

Broome, John

Anti-money laundering : international practice and policies / John Broome - Hong Kong : Sweet & Maxwell, 2005 - xii, 644 p. ; 25 cm. + 1 computer laser optical disc (12 cm.)

Book is accompanied by one CD, entitled'Anti-money laundering : international practice and policies' bearing the same call number and available at Bahagian Koleksi Media, PUU

Includes bibliographical references and index

ISBN: 9626612754 RM1,203.84 9789626612750

Subjects--Topical Terms:
Money laundering--Law and legislation
Money laundering--Prevention--International cooperation

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