TY  - BOOK
AU  - Graham, Toby
TI  - Butterworths international guide to money laundering : law and practice
SN  - 9780406932488
SN  - 200344703
U1  - 340268 GRA 
PY  - 2003///
CY  - London ; Dayton, Ohio
PB  - Butterworths LexisNexis
KW  - Banks and banking - Records and correspondence - Law and legislation - Criminal provisions
KW  - Money laundering
N1  - Includes index
ER  -