International money laundering and terrorist financing : a UK perspective Paul Hynes

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Publication details: London Sweet & Maxwell 2009Description: 381 p.; 23 cmISBN:

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Current library	Call number	Status	Date due	Barcode
Anna Centenary Library	345.0268 HYN (Browse shelf(Opens below))	Available		377448

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Previous	345.0268 FIS Corporations, crime and accountability	345.0268 FIS Corporations, crime, and accountability	345.0268 GRA The law and economics of cybersecurity	345.0268 HYN International money laundering and terrorist financing : a UK perspective	345.0268 NAR The Law Of Prevention Of Money Laundering, 2/E	345.0268 NAR The Law Of Prevention Of Money Laundering, 2/E	345.0268 PIE A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA	Next

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