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Combating money laundering : a model of best practice for the financial sector.

Thornhill, Sue.

Combating money laundering : a model of best practice for the financial sector. - London : Commonwealth Secretariat, 2001. - ix, 142 pages ; - Economic paper ; 43, .

Prepared by Sue Thornhill and Michael Hyland of MHA Consulting.

ISBN: 0850926467

Subjects--Topical Terms:
Money laundering - handbooks, manuals, etc.
Money laundering investigation - handbooks, manuals, etc.

LC Class. No.: HV 8079 / THO

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