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Subjects (1-4 of 4)
Banks and banking -- Records and correspondence -- Law and legislation -- Criminal provisions.
1
Book
1995

Butterworths international guide to money laundering : law and practice




London ; Boston : Butterworths, 1995

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Location Call no. Vol. Availability
 WATERFT LAW  KC 222 Par/Big  AVAILABLE
 MELB  KC 222 Par/Big  AVAILABLE
2
Book
2010

International guide to money laundering law and practice



Third edition
Haywards Heath : Bloomsbury Professional, [2010]

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 WATERFT LAW  KM 540.6 Sim/Igt 2010  AVAILABLE
3
Book
2013

International guide to money laundering law and practice



Fourth edition
Haywards Heath, West Sussex : Bloomsbury Professional, 2013

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Location Call no. Vol. Availability
 MELB  KC 226.3 Sri/Igt 2013  AVAILABLE
4
E-book
2019

International guide to money laundering law and practice



Fifth edition
London : Bloomsbury Professional, [2019]

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