00586cam a2200157 a 4500020001500000050001700015100002000032245008500052260004700137300002000184490002500204500006800229650004800297650006200345700002100407  a085092646700aHV 8079bTHO1 aThornhill, Sue.10aCombating money laundering :ba model of best practice for the financial sector.  aLondon :bCommonwealth Secretariat,c2001.  aix, 142 pages ;1 aEconomic paper ; 43,  aPrepared by Sue Thornhill and Michael Hyland of MHA Consulting. 0aMoney laundering - handbooks, manuals, etc. 0aMoney laundering investigation - handbooks, manuals, etc.1 aHyland, Michael,