Money laundering controls : evolution and effective solution to organised crime /

Money laundering controls : evolution and effective solution to organised crime /

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Bibliographic Details
Author / Creator:	Buranaruangrote, Torsak.
Imprint:	London : London Institute of International Banking, Finance and Development Law, c2003.
Description:	57 p. ; 30 cm.
Language:	English
Series:	Essays in international financial & economic law, 1366-641X ; no. 46
Subject:	Money laundering. Money laundering -- Law and legislation -- International cooperation. Organized crime -- Prevention -- International cooperation. Money laundering. Organized crime -- Prevention -- International cooperation.
Format:	Print Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/5049727

Hidden Bibliographic Details
Other authors / contributors:	London Institute of International Banking, Finance, and Development Law. Queen Mary and Westfield College (University of London). International Financial Law Unit.
Notes:	"In cooperation with the International Financial Law Unit, Queen Mary, London ... [et al.]". Includes bibliographical references.

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Call Number:	XXK5223.B87 2003
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