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Butterworths international guide to money laundering law and practice / general editor,Toby Graham

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  • MARC

  •  
    K5223
    .B88 2003
     
    582307 (Reference),113
    Butterworths international guide to money laundering law and practice. - London , 2003.

         lxxi, 697 p. ; 26 cm.
         Includes index.

         ISBN 0406932484
         .-ISBN 0406904359.
         
         1. Money laundering 2. Banks and banking - Records and correspondence - Law and legislation - Criminal provisions.I. Title
         Library : UiTM Shah Alam
    Accn No.Item StatusAdd IdLocationSMDItem Category
    582307ReferencePERPUSTAKAAN UNDANG-UNDANG TAR(PUU)(D113) - PUBLIC FINANCE.ruj

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