Savla, Sandeep,

Money Laundering and Financial Intermediaries / Sandeep Savla - xviii, 233 pages; 24 cm - STUDIES IN COMPARATIVE CORPORATE AND FINANCIAL LAW; Volume 8 . - Studies in Comparative Corporate and Financial Law Volume 8 .

Includes index

Bibliography: pages 219-228

9041197958


Financial institutions--Law and legislation--Great Britain
Money laundering--Great Britain