Butterworths International Guide to Money Laundering : Law and Practice
Butterworths International Guide to Money Laundering : Law and Practice
edited by Richard Parlour
- xii, 344 pages; 30 cm
Includes index
040603494X
Banks and banking--Records and correspondence--Law and legislation--Criminal provisions
Money laundering
Includes index
040603494X
Banks and banking--Records and correspondence--Law and legislation--Criminal provisions
Money laundering