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Combating money laundering : a model of best practice for the financial sector.
Contributor(s): Thornhill, Sue
| Hyland, Michael.Series: Commonwealth economic papers: 43Publisher: London : Commonwealth Secretariat, 2000Description: ix, 142p.ISBN: 0850926467.Subject(s): Money laundering -- Handbooks, manuals, etc | Money laundering investigation -- Handbooks, manuals, etc
| Item type | Current library | Collection | Class number | Copy number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|---|---|
| Book | Offsite Offsite Deepstore | Pamphlets | PAM 2001/277 (Browse shelf(Opens below)) | 1 | Available | 48164-1001 |
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| PAM 2001/274 Out of the people : | PAM 2001/275 What sort of Western Europe do we want?. | PAM 2001/276 The future patient / | PAM 2001/277 Combating money laundering : a model of best practice for the financial sector. | PAM 2001/278 Plea for a European constitution / | PAM 2001/279 Ethical issues in biomedical sciences : | PAM 2001/280 Money & ethics : a guide to pensions, PEPs, endowment mortgages and other ethical investment plans / |
Title-page verso: "... prepared by Sue Thornhill and Michael Hyland"