Bosworth-Davis , Rowan. <br/><br/>
Money laundering :   a practical guide to the new legislation / 

 - London :  Chapman & Hall,  c1994. 
 - xii, 304 pages : 
<br/><br/> Includes index. 
<br/><br/><label>ISBN: </label>0412575302 
<br/><br/><label>Subjects--Topical Terms: </label><br/>money - law and legislation - criminal provisions.<br/>Money laundering.<br/>Great Britain.<br/>Money laundering investigation.<br/>Banking law - criminal provisions.
<br/><br/><label>LC Class. No.: </label>HV 8079  / BOS