Normal view MARC view ISBD view

Money laundering guidance [electronic resource]

Money laundering guidance [electronic resource]

Introductory guidance on anti-money laundering, counter financing of terrorism, bribery and financial sanctions. Includes FAQS. Supersedes Protection against money laundering: a guide for members (J126205)

Subjects--Topical Terms:
PROCEEDS OF CRIME ACT 2002
TERRORISM ACT 2000
BRIBERY ACT 2010
MONEY LAUNDERING REGULATIONS 2007

Subjects--Geographic Terms:
United Kingdom--

Print
Cite
Send to device
Save record
BIBTEX Dublin Core MARCXML MARC (non-Unicode/MARC-8) MARC (Unicode/UTF-8) MARC (Unicode/UTF-8, Standard) MODS (XML) RIS ISBD
More searches

Search for this title in:
Other Libraries (WorldCat) Other Databases (Google Scholar) Open Library (openlibrary.org)