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Anti-money laundering : international practice and policies / John Broome

Publisher Causeway Bay, Hong Kong : Sweet & Maxwell Asia
Year 2005
Codes ID=2001298494 NCID=BA78505086

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Language English
Size xlix, 644 p. ; 24 cm. + 1 CD-ROM (4 3/4 in.)
Notes Includes bibliographical references and index
Authors *Broome, John
Subjects LCSH:Money laundering
LCSH:Money laundering -- Prevention  All Subject Search
LCSH:Terrorism -- Prevention -- International cooperation  All Subject Search
Classification LCC:K5223
Vol ISBN:9626612754

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Cent.Lib.,Closed Stacks ,Books(European Lang.)
364.168/B791 1280158654
9626612754 2005

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