TY - BOOK AU - Savla, Sandeep TI - Money laundering and financial intermediaries SN - 9789041197955 SN - 33056 U1 - 364.168 SAV PY - 2001/// CY - Alphen aan den Rijn, The Netherlands ; Frederick, MD PB - Kluwer Law International KW - Financial institutions - Law and legislation KW - Financial institutions - Law and legislation - Great Britain KW - Money laundering KW - Money laundering - Great Britain N1 - Includes bibliographical references (p. 219-228) and index ER -