Combating money laundering : a model of best practice for the financial sector.
Material type:
TextSeries: Publication details: London : Commonwealth Secretariat, 2001.Description: ix, 142 pagesISBN: - 0850926467
- HV 8079Â THO
| Item type | Current library | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|
| Book | GIMPA Main Reference Section | HV 8079 THO (Browse shelf(Opens below)) | Available | 36728 |
Browsing GIMPA Main shelves, Shelving location: Reference Section Close shelf browser (Hides shelf browser)
| HV 7936 PEA Community policing and problem solving : strategies and practices / | HV 8073 SWA Criminal investigation / | HV 8079 BOS Money laundering : a practical guide to the new legislation / | HV 8079 THO Combating money laundering : a model of best practice for the financial sector. | HV 8138 WAL The police in America : an introduction / | HV 8290 GRE Security policies and procedures : principles and practices / | HV 9104 REG Delinquency in society / |
Prepared by Sue Thornhill and Michael Hyland of MHA Consulting.
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