International guide to money laundering law and practice /

International guide to money laundering law and practice /

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Bibliographic Details
Edition:	3rd ed.
Imprint:	Haywards Heath : Bloomsbury Professional, c2010.
Description:	lxxviii, 1191 p. ; 26 cm.
Language:	English
Subject:	Money laundering. Banks and banking -- Records and correspondence -- Law and legislation -- Criminal provisions. 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/8357477

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Other authors / contributors:	Simpson, Mark (Mark Andrew) Smith, Nicole, LLB. Srivastava, Arun (Arun Peter)
ISBN:	9781847661593 (hbk.) 1847661599 (hbk.)
Notes:	Includes bibliographical references and index.

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Call Number:	XXK5215.B877 2010
c.1	Available Loan period: standard loan Request from Mansueto Scan and Deliver Need help? - Ask a Librarian