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Drug money laundering, banks and foreign policy : September 27, October 4, and November 1, 1989 : a report to the Committee on Foreign Relations, United States Senate / by the Subcommittee on Narcotics, Terrorism, [sic], and International Operations.

by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics and International Operations.

Publisher: Washington : U.S. G.P.O., 1990Availability: Items available for loan: Offsite (1). Location(s): Offsite Deepstore PAM 2002/096.
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Customer confidentiality, money-laundering, and police-bank relationships : English law and practice in a global environment / Michael Levi.

by Levi, Michael, 1948- | Police Foundation.

Publisher: London : Police Foundation, 1991Availability: Items available for loan: Offsite (1). Location(s): Offsite Deepstore PAM 92/135.

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