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Money laundering : business compliance Stuart Bazley
Publication details: London LexisNexis 2004Description: 383 p.; 23 cmISBN:- 9780754526230
- 345.410268 BAZ
| Current library | Call number | Status | Date due | Barcode | |
|---|---|---|---|---|---|
| Anna Centenary Library | 345.410268 BAZ (Browse shelf(Opens below)) | Available | 292849 |
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| 345.41025553 LAW Blackstone's guide to the domestic Violence, crime and Victims act 2004 | 345.410263 MCD Kerr on the law of fraud and mistake | 345.410268 AVG The mechanics and regulation of market abuse : a legal and economic analysis | 345.410268 BAZ Money laundering : business compliance | 345.410268 LEO The law on money-laundering : statutes and commentary | 345.410268 MAR Practitioner's guide to inside information | 345.410268 REE Blackstone's guide to the proceeds of crime act 2002 |
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