TY  - BOOK
AU  - Srivastava,Arun (Ed)
AU  - Simpson,Mark (Ed)
AU  - Moffatt,Nina (Ed)
TI  - International Guide to Money Laundering Law and Practice
SN  - 9781847669797
U1  - 345.0268 
PY  - 2013///
CY  - UK
PB  - Bloomsbury Professionals
KW  - Money laundering
KW  - Banks and banking--Records and correspondence--Law and legislation--Criminal provisions
KW  - Money laundering--Law and legislation
ER  -