| 000 | 01272cam a2200337 a 4500 | ||
|---|---|---|---|
| 005 | 20250918142323.0 | ||
| 008 | 110623s2010 enk b 001 0 eng | ||
| 020 |
_a9781847661593 (hbk.) _cRM808.97 |
||
| 020 | _a1847661599 (hbk.) | ||
| 039 | 9 |
_a201110170906 _badnan _c201110041750 _dmasrul _y06-23-2011 _zmasrul |
|
| 040 |
_aNLE _cNLE _dUAT _dUKM |
||
| 090 | _aC47.14.I557 2010 2 | ||
| 090 |
_aC47.14 _b.I557 2010 2 |
||
| 245 | 0 | 0 |
_aInternational guide to money laundering law and practice / _cgeneral editors, Mark Simpson, Nicole Smith, Arun Srivastava. |
| 250 | _a3rd ed. | ||
| 260 |
_aHaywards Heath : _bBloomsbury Professional, _cc2010. |
||
| 300 |
_alxxviii, 1191 p. ; _c26 cm. |
||
| 504 | _aIncludes bibliographical references and index. | ||
| 650 | 0 | _aMoney laundering. | |
| 650 | 0 |
_aBanks and banking _xRecords and correspondence _xLaw and legislation _xCriminal provisions. |
|
| 700 | 1 |
_aSimpson, Mark _q(Mark Andrew) |
|
| 700 | 1 |
_aSmith, Nicole, _cLLB. |
|
| 700 | 1 |
_aSrivastava, Arun _q(Arun Peter) |
|
| 907 |
_a.b1507223x _b2021-05-28 _c2019-11-12 |
||
| 942 |
_c01 _n0 _kC47.14.I557 2010 2 |
||
| 914 | _avtls003469770 | ||
| 990 | _amab | ||
| 991 | _aFakulti Undang-Undang | ||
| 998 |
_au _b2011-10-06 _cm _da _feng _genk _y0 _z.b1507223x |
||
| 999 |
_c491752 _d491752 |
||