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Butterworths international guide to money laundering : law and practice

Butterworths international guide to money laundering : law and practice general editor, Toby Graham - 2nd ed - London ; Dayton, Ohio Butterworths LexisNexis 2003 - lxxi, 697 p. ; 26 cm.

Includes index

ISBN: 9780406932488

ISSN: 2003447034

Subjects--Topical Terms:
Banks and banking - Records and correspondence - Law and legislation - Criminal provisions
Money laundering

Dewey Class. No.: 340268 GRA

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