Butterworths international guide to money laundering : law and practice /

Butterworths international guide to money laundering : law and practice /

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Bibliographic Details
Imprint:	London ; Boston : Butterworths, 1995.
Description:	xii, 344 p. ; 30 cm.
Language:	English
Subject:	Money laundering. Banking law. Banks and banking -- Records and correspondence -- Law and legislation -- Criminal provisions. Money laundering.
Format:	Print Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/2430791

Hidden Bibliographic Details
Varying Form of Title:	International guide to money laundering.
Other authors / contributors:	Parlour, Richard.
ISBN:	040603494X
Notes:	Includes bibliographic references and index.

Description
Summary:	Money laundering is becoming a major growth industry and legislative activity is moving quickly. Over 100 countries have either recently implemented legislation, strengthened old legislation or are considering introducing new legislation to deal with this problem.
Physical Description:	xii, 344 p. ; 30 cm.
Bibliography:	Includes bibliographic references and index.
ISBN:	040603494X