International guide to money laundering law and practice /

International guide to money laundering law and practice /

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Bibliographic Details
Edition:4th ed.
Imprint:Haywards Heath, West Sussex : Bloomsbury Professional, c2013.
Description:xci, 1412 p. ; 26 cm.
Language:English
Subject:
Money laundering -- Law and legislation.
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/9369531
Hidden Bibliographic Details
Other authors / contributors:Srivastava, Arun (Arun Peter)
Simpson, Mark (Mark Andrew)
Moffat, Nina.
ISBN:9781847669797 (hbk.)
1847669794 (hbk.)
Notes:Includes bibliographical references and index.

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