Anti money laundering guide

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Bibliographic Details
Format:	Unknown
Published:	London Sweet & Maxwell 2011
Subjects:	Money laundering > Prevention Money laundering > Law and legislation
Online Access:	Click Here to View Status and Holdings.
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MARC


LEADER	00000n a2200000 a 4501
001	wils-455356
020	#	#	\|a 9780421784000
040	#	#	\|a ITMB
090	0	0	\|a K1089 \|b .A58 2011
245	0	0	\|a Anti money laundering guide
260	#	#	\|a London \|b Sweet & Maxwell \|c 2011
300	#	#	\|a v. (loose leaf) \|b ill. \|c 26 cm. \|e I CD-ROM (4 3/4 in.)
500	#	#	\|a Includes index
650	#	0	\|a Money laundering \|x Prevention
650	#	0	\|a Money laundering \|x Law and legislation
856	4	0	\|z Click Here to View Status and Holdings. \|u https://opac.uitm.edu.my/opac/detailsPage/detailsHome.jsp?tid=455356
998	#	#	\|a 00260##a002.8.2\|\|00260##b002.8.4\|\|00260##c002.7.6\|\|00300##a003.4.1\|\|00300##b003.6.1\|\|00300##c003.5.1\|\|00500##a002.17.2\|\|