| 000 | 00871cam a2200241 a 4500 | ||
|---|---|---|---|
| 001 | u48164 | ||
| 005 | 20210331183226.0 | ||
| 008 | 010726s2000 enk 000 0 eng | ||
| 020 | _a0850926467 | ||
| 040 |
_aUk _dUK-LoPHL |
||
| 049 | 0 | 0 |
_jCU _k990850926467 _lb _m- |
| 245 | 0 | 0 |
_aCombating money laundering : _ba model of best practice for the financial sector. |
| 260 |
_aLondon : _bCommonwealth Secretariat, _c2000. |
||
| 300 | _aix, 142p. | ||
| 490 | 1 |
_aCommonwealth economic papers ; _v43 |
|
| 500 | _aTitle-page verso: "... prepared by Sue Thornhill and Michael Hyland" | ||
| 650 | 0 |
_aMoney laundering _xHandbooks, manuals, etc. _940197 |
|
| 650 | 0 |
_aMoney laundering investigation _xHandbooks, manuals, etc. _940199 |
|
| 700 | 1 |
_aThornhill, Sue. _998772 |
|
| 700 | 1 |
_aHyland, Michael. _979634 |
|
| 830 | 0 |
_aCommonwealth economic papers ; _v43 _9114958 |
|
| 942 | _n0 | ||
| 999 |
_c45098 _d45098 |
||