TY  - BOOK
AU  - Thornhill,Sue
AU  - Hyland,Michael
TI  - Combating money laundering: a model of best practice for the financial sector
T2  - Economic paper ; 43,
SN  - 0850926467
AV  - HV 8079 THO
PY  - 2001///
CY  - London
PB  - Commonwealth Secretariat
KW  - Money laundering - handbooks, manuals, etc
KW  - Money laundering investigation - handbooks, manuals, etc
N1  - Prepared by Sue Thornhill and Michael Hyland of MHA Consulting
ER  -