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The law on money-laundering : statutes and commentary Leonard Jason Lloyd
Publication details: London ; Portland, OR Frank Cass 1997Description: x, 97 p. : ill. ; 25 cmISBN:- 9780714647364
- 96052666
- 345.410268 LEO
| Current library | Call number | Status | Date due | Barcode | |
|---|---|---|---|---|---|
| Anna Centenary Library | 345.410268 LEO (Browse shelf(Opens below)) | Available | 121458 |
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| 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 | 345.410268 SWA Market abuse regulation |
Includes bibliographical references (p. 97)
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