TY  - BOOK
AU  - Bridges,Martyn,J.
TI  - Butterworths money laundering law: law and practice 
SN  - 9781405762052
AV  - K5223 .B88 2012
PY  - 2012///
CY  - London
PB  - Butterworths
KW  - Money laundering
KW  - Law and legislation
KW  - Banks and banking
KW  - Records and correspondence
KW  - Criminal provisions
N1  - Includes bibliographical references and index
ER  -