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| 005 | 20250914143438.0 | ||
| 008 | 021108s2003 enk 001 0 eng | ||
| 010 | _a2002-040717 | ||
| 020 |
_a9041199055 (hbk. : alk. paper) _cRM646.00 |
||
| 035 | _a()12996442 | ||
| 039 | 9 |
_a200702061130 _basrul _c200702061130 _dasrul _c200605100840 _dmohaini _y05-10-2006 _zmohaini |
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| 043 | _acc----- | ||
| 090 | _aC47.14KGJ.A453 2 | ||
| 090 |
_aC47.14KGJ _b.A453 2 |
||
| 100 | 1 | _aAli, Shazeeda A. | |
| 245 | 1 | 0 |
_aMoney laundering control in the Caribbean / _cShazeeda A. Ali |
| 260 |
_aLondon : _bKluwer Law International, _c2003 |
||
| 300 |
_axxxi, 310 p. ; _c25 cm. |
||
| 440 | 0 |
_aStudies in comparative corporate and financial law ; _vv. 16 |
|
| 500 | _aIncludes bibliographical references (p. 277-294) and index. | ||
| 650 | 0 |
_aMoney laundering _zCaribbean Area |
|
| 650 | 0 |
_aConfidential communications _xBanking _xCriminal provisions |
|
| 650 | 0 | _aForfeiture | |
| 907 |
_a.b13726201 _b2021-05-28 _c2019-11-12 |
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| 942 |
_c01 _n0 _kC47.14KGJ.A453 2 |
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| 914 | _avtls003326859 | ||
| 990 | _aasr | ||
| 991 | _aFakulti Undang-Undang | ||
| 998 |
_au _b2006-10-05 _cm _da _feng _genk _y0 _z.b13726201 |
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| 999 |
_c371074 _d371074 |
||