Combating money laundering
a model of best practice for the financial sector
Thornhill, Sue.
creator
Hyland, Michael
text
London
Commonwealth Secretariat
2001
monographic
ix, 142 pages ;
Prepared by Sue Thornhill and Michael Hyland of MHA Consulting.
Money laundering - handbooks, manuals, etc
Money laundering investigation - handbooks, manuals, etc
HV 8079 THO
0850926467