An edition of Money Laundering (2003)

Money Laundering (Butterworth's Compliance Series)

by , , and

Cover of: Money Laundering (Butterworth's Compliance Series) by Toby Graham, Evan Bell, Nicholas Elliott, Toby Graham, Evan Bell, Nicholas Elliott
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Last edited by MARC Bot
December 7, 2020 | History
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An edition of Money Laundering (2003)

Money Laundering (Butterworth's Compliance Series)

by , , and

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Publish Date
Publisher
Butterworth-Heinemann
Language
English
Pages
200

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Subjects

Money laundering, Financial institutions, Banks and banking, Records and correspondence, Law and legislation, Criminal provisions
Edition Availability
Cover of: Money Laundering
Money Laundering
2003, Elsevier Science & Technology Books
in English
Libraries near you: WorldCat
Cover of: Money Laundering (Butterworth's Compliance Series)
Money Laundering (Butterworth's Compliance Series)
March 15, 2003, Butterworth-Heinemann
in English
  • Not in Library
Libraries near you: WorldCat

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Book Details

First Sentence

"1.1 This book aims to cover all aspects of the law and practice in the United Kingdom relating to money laundering."

Classifications

Library of Congress
HV8079.M64, K5223 .B88 2003

ID Numbers

Open Library
OL7477485M
ISBN 10
0406932484
ISBN 13
9780406932488
LCCN
2003447034
Goodreads
1012857

Source records

Better World Books record
Library of Congress MARC record

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History

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December 7, 2020 Edited by MARC Bot import existing book
July 31, 2020 Created by ImportBot import existing book