Butterworths money laundering law :  law and practice /  Book 
 money laundering law 
edited by Martyn J Bridges. 
 - London ;  Butterworths,  2012. 
 - xii, (348) p. :  30 cm. 
<br/><br/>Includes bibliographical references and index. 
<br/><br/><label>ISBN: </label>9781405762052 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Law and legislation.<br/>Banks and banking--Records and correspondence--Criminal provisions.
<br/><br/><label>LC Class. No.: </label>K5223  / .B88 2012