|
UK Part I : UK money laundering : typological considerations / / Elizabeth Baker and Paul Napper --
|
2019
|
1
|
|
UK Part III : practical implementation of Regulations and Rules / / Mark Simpson and Richard Powell --
|
2019
|
1
|
|
UK Part IV : confiscating the proceeds of crime / / Richard Lissack and Eleanor Davison --
|
2019
|
1
|
|
UK Part V : accounting and auditing issues / / Debbie Ward, Adrian Barnett and Colin Pickard --
|
2019
|
1
|
|
UK sanctions regimes --10
|
2008
|
1
|
|
|
|
1
|