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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 |
Title-page verso: "... prepared by Sue Thornhill and Michael Hyland"