Money laundering
a practical guide to the new legislation
Bosworth-Davis , Rowan.
creator
Saltmarsh, Graham.
text
London
Chapman & Hall
c1994
monographic
xii, 304 pages :
Includes index.
money - law and legislation - criminal provisions
Money laundering
Great Britain
Money laundering investigation
Banking law - criminal provisions
HV 8079 BOS
0412575302