Thornhill, Sue. <br/><br/>
Combating money laundering :  a model of best practice for the financial sector. 

 - London :  Commonwealth Secretariat,  2001. 
 - ix, 142 pages ; 
 - Economic paper ; 43, .
<br/><br/> Prepared by Sue Thornhill and Michael Hyland of MHA Consulting. 
<br/><br/><label>ISBN: </label>0850926467 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering - handbooks, manuals, etc.<br/>Money laundering investigation - handbooks, manuals, etc.
<br/><br/><label>LC Class. No.: </label>HV 8079  / THO