| 000 | 00632cam a2200181 a 4500 | ||
|---|---|---|---|
| 999 |
_c1292 _d1292 |
||
| 020 | _a0850926467 | ||
| 050 | 0 | 0 |
_aHV 8079 _bTHO |
| 100 | 1 | _aThornhill, Sue. | |
| 245 | 1 | 0 |
_aCombating money laundering : _ba model of best practice for the financial sector. |
| 260 |
_aLondon : _bCommonwealth Secretariat, _c2001. |
||
| 300 | _aix, 142 pages ; | ||
| 490 | 1 | _aEconomic paper ; 43, | |
| 500 | _aPrepared by Sue Thornhill and Michael Hyland of MHA Consulting. | ||
| 650 | 0 | _aMoney laundering - handbooks, manuals, etc. | |
| 650 | 0 | _aMoney laundering investigation - handbooks, manuals, etc. | |
| 700 | 1 | _aHyland, Michael, | |
| 942 | _cBK | ||