Srivastava, Arun (Ed.)
International Guide to Money Laundering Law and Practice - 4th ed. - UK: Bloomsbury Professionals, 2013 - xci, 1412p.; 24cm.
9781847669797
Money laundering Banks and banking--Records and correspondence--Law and legislation--Criminal provisions Money laundering--Law and legislation
345.0268 / SRI
International Guide to Money Laundering Law and Practice - 4th ed. - UK: Bloomsbury Professionals, 2013 - xci, 1412p.; 24cm.
9781847669797
Money laundering Banks and banking--Records and correspondence--Law and legislation--Criminal provisions Money laundering--Law and legislation
345.0268 / SRI