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International guide to money laundering law and practice / general editors, Arun Srivastava, Mark Simpson, Nina Moffat.
Contributor(s): Srivastava, Arun (Arun Peter) [editor.]
| Simpson, Mark (Mark Andrew) [editor.] | Moffat, Nina [editor.].Publisher: Haywards Heath : Bloomsbury Professional, 2013Edition: Fourth edition.Description: xci, 1412 pages.Content type: text Media type: unmediated Carrier type: volumeISBN: 9781847669797.Subject(s): Money laundering -- Law and legislationDDC classification: 345.268
| Item type | Current library | Class number | Copy number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|---|
| Book | House of Lords Library - Palace Dewey | 345.268 INT (Browse shelf(Opens below)) | 1 | Available | 007312 |
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| 345.268 DUR Rethinking money laundering & financing of terrorism in international law : | 345.268 GIL Dirty money : | 345.268 HYN International money laundering and terrorist financing : | 345.268 INT International guide to money laundering law and practice / | 345.268024 ALE Insider dealing and money laundering in the EU : | 345.268024 ION Fundamental principles of EU law against money laundering / | 345.268041 CLA Insider dealing : |
Previous edition: 2010.