An edition of Money laundering (1994)

Money Laundering

A Practical Guide to the New Legislation

1st edition

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Cover of: Money Laundering by Rowan Bosworth-Davies, Graham Saltmarsh
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June 20, 2022 | History
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An edition of Money laundering (1994)

Money Laundering

A Practical Guide to the New Legislation

1st edition

by and

  • 0 Ratings
  • 0 Want to read
  • 0 Currently reading
  • 0 Have read

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Publish Date
Publisher
Chapman & Hall
Language
English
Pages
320

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Previews available in: English

Subjects
Money laundering, Money, Law and legislation, Criminal provisions, Banking law, Money laundering investigation, History, Blanchiment de l'argent, Enquêtes, Histoire, UE/CE Droit, Systèmes bancaires, UE/CE Etats membres, Droit pénal, Blanchiment de capitaux, Banques, Secret professionnel
Places
Great Britain, Grande-Bretagne, Royaume-Uni, Etats-Unis d'Amérique, Pays de la CEE

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Edition Availability
Cover of: Money Laundering
Money Laundering: A Practical Guide to the New Legislation
September 1994, Chapman & Hall
Hardcover in English - 1st edition
Libraries near you: WorldCat

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Book Details

Classifications

Library of Congress
HV8079.M64 B67

The Physical Object

Format
Hardcover
Number of pages
320
Dimensions
9.8 x 6.5 x 0.8 inches
Weight
1.2 pounds

ID Numbers

Open Library
OL10184875M
Internet Archive
moneylaunderingp0000bosw
ISBN 10
0412575302
ISBN 13
9780412575303
OCLC/WorldCat
30438538
Goodreads
5470271

Source records

Internet Archive item record
Promise Item

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June 20, 2022 Created by ImportBot import existing book