International guide to money laundering law and practice /
International guide to money laundering law and practice /
general editors, Mark Simpson, Nicole Smith, Arun Srivastava.
- 3rd ed.
- Haywards Heath : Bloomsbury Professional, c2010.
- lxxviii, 1191 p. ; 26 cm.
Includes bibliographical references and index.
9781847661593 (hbk.) RM808.97 1847661599 (hbk.)
Money laundering.
Banks and banking--Records and correspondence--Law and legislation--Criminal provisions.
Includes bibliographical references and index.
9781847661593 (hbk.) RM808.97 1847661599 (hbk.)
Money laundering.
Banks and banking--Records and correspondence--Law and legislation--Criminal provisions.