00632cam a2200181 a 4500 0 0 0 GIMPA GIMPA REF 2001-12-09 Purchase 0 HV 8079 THO 36728 2022-11-18 2023-02-23 BK 1292 1292 0850926467 HV 8079 THO 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. Money laundering - handbooks, manuals, etc. Money laundering investigation - handbooks, manuals, etc. Hyland, Michael, BK