Butterworths money laundering law : law and practice /

Butterworths money laundering law : law and practice / Book money laundering law edited by Martyn J Bridges. - London ; Butterworths, 2012. - xii, (348) p. : 30 cm.

Includes bibliographical references and index.

9781405762052


Money laundering--Law and legislation.
Banks and banking--Records and correspondence--Criminal provisions.

K5223 / .B88 2012
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