000 00769cam a2200217 a 4500
003 OSt
005 20230925134849.0
008 940812s1995 enka b 001 0 eng c
020 _a9781405762052
040 _aODPP
_cODPP
_beng
_dODPP
050 0 0 _aK5223
_b.B88 2012
245 0 0 _aButterworths money laundering law :
_blaw and practice /
_cedited by Martyn J Bridges.
_hBook
246 3 0 _amoney laundering law
260 _aLondon ;
_bButterworths,
_c2012.
300 _axii, (348) p. :
_c30 cm.
504 _aIncludes bibliographical references and index.
650 0 _aMoney laundering
_xLaw and legislation.
650 0 _aBanks and banking
_xRecords and correspondence
_xCriminal provisions.
700 1 _aBridges, Martyn, J.
_eeditor
942 _2lcc
_cBK
_kK5223
_m.B75 2012
999 _c198
_d198