Butterworths international guide to money laundering law and practice

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Bibliographic Details
Format:	Unknown
Published:	London Butterworths 2003
Edition:	2nd ed.
Subjects:	Money laundering Banks and banking > Records and correspondence > Law and legislation > Criminal provisions
Online Access:	Click Here to View Status and Holdings.
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090	0	0	\|a K5223 \|b .B88 2003
245	1	1	\|a Butterworths international guide to money laundering law and practice \|c general editor,Toby Graham
250	#	#	\|a 2nd ed.
260	#	#	\|a London \|b Butterworths \|c 2003
300	#	#	\|a lxxi, 697 p. \|c 26 cm
500	#	#	\|a Includes index
650	#	0	\|a Money laundering
650	#	0	\|a Banks and banking \|x Records and correspondence \|x Law and legislation \|x Criminal provisions
856	4	0	\|z Click Here to View Status and Holdings. \|u https://opac.uitm.edu.my/opac/detailsPage/detailsHome.jsp?tid=310946
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